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Securities fraud
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Securities fraud
Politics
Editor
2 Temmuz 2024
Former Trump lawyer Rudy Giuliani disbarred in New York after criminal indictments
Rudy Giuliani’s New York law license was revoked on Tuesday amid allegations that he assisted former President Donald Trump’s failed…
Finance
Editor
2 Temmuz 2024
How thousands of Americans got caught in fintech’s false promise and lost access to bank accounts
When Natasha Craft first got a Yotta banking account in 2021, she loved using it so much she told her…
Economy
Editor
28 Haziran 2024
Financial crimes watchdog removes Turkey from money laundering ‘gray list’
The Financial Action Task Force, an international watchdog organization dedicated to combating money laundering and illicit cash flows, on Friday…
Politics
Editor
19 Haziran 2024
Fugitive ex-CEO of investment firm arrested on securities, wire fraud charges
A former investment company CEO who previously appeared as a paid contributor to CNBC was arrested on fraud charges after…
Politics
Editor
8 Haziran 2024
DOJ settles CityMD Covid fraud allegations for $12 million
Walgreens-backed CityMD will pay $12.04 million to settle Covid fraud allegations brought by the Department of Justice, the department announced…
Finance
Editor
4 Haziran 2024
U.S. ignored evidence major U.K. bank was helping fund sanctioned Iranian groups, whistleblower says
Recent documents submitted to a U.S. federal court allege that major British bank Standard Chartered helped finance sanctioned Iranian entities…
Politics
Editor
4 Haziran 2024
Epoch Times CFO Bill Guan is charged in alleged $67 million global money laundering scheme
The chief financial officer of conservative global news outlet The Epoch Times has been arrested and charged with leading a…
Politics
Editor
29 Mayıs 2024
DOJ charges Chinese national with operating ‘world’s largest botnet’ that stole $5.9 billion in Covid relief funds
A global malware network responsible for the theft of $5.9 billion in Covid relief funds and tied to other crimes…
Politics
Editor
23 Mayıs 2024
Former Malaysia Prime Minister Mahathir says he’s ‘not involved in corrupt practices’
Malaysia’s former prime minister Mahathir Mohamad said he and his family members were not involved in any “corrupt practices.” Last…
Finance
Editor
18 Mayıs 2024
No ‘cop on the beat’: Why the SEC may deny new ether ETFs this month
The U.S. Securities and Exchange Commission is expected to make a key decision on approving ether exchange-traded funds next week.…
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