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Securities fraud
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Securities fraud
Finance
Editor
3 Ekim 2024
Digital bank Revolut slams Meta over approach to scams
Revolut CEO, Nikolay Storonsky (L) and Meta CEO, Mark Zuckerberg. Reuters British financial technology firm Revolut on Thursday criticized Facebook…
Politics
Editor
2 Ekim 2024
Eric Adams pleads not guilty in New York corruption case
The chief advisor to New York City Mayor Eric Adams had her phone seized and her home searched by law…
Politics
Editor
27 Eylül 2024
Top Eric Adams advisor has phone seized, home searched as NYC mayor pleads not guilty
The chief advisor to New York City Mayor Eric Adams had her phone seized and her home searched by law…
Politics
Editor
26 Eylül 2024
Eric Adams indictment unsealed: New York mayor charged in campaign contribution scheme
A federal indictment charging New York City Mayor Eric Adams with a decade-long campaign contribution scheme, bribery and other crimes…
Politics
Editor
25 Eylül 2024
FTC cracks down on DoNotPay, others for ‘deceptive AI claims and schemes’
The Federal Trade Commission on Wednesday announced a crackdown on what the regulator called “deceptive AI claims and schemes” by…
Politics
Editor
24 Eylül 2024
FTX fraudster Caroline Ellison sentenced to 2 years in prison, ordered to forfeit $11 billion
Caroline Ellison, the star witness in the prosecution of her former boyfriend, FTX founder Sam Bankman-Fried, was sentenced Tuesday in New…
Politics
Editor
3 Eylül 2024
Former top aide to New York Gov. Hochul charged with acting as foreign agent for China
A former top aide to New York Gov. Kathy Hochul was arrested Tuesday on federal criminal charges accusing her of…
Politics
Editor
26 Ağustos 2024
Trump clemency recipient’s arrest draws attention of judge in old drug case
A New York federal judge has ordered U.S. probation officials to investigate the recent arrest of a convicted drug dealer…
Politics
Editor
22 Ağustos 2024
New York drug dealer whose prison sentence Trump commuted arrested on assault charges
A convicted New York drug dealer and predatory lender who walked free from a 10-year federal prison sentence after it…
Politics
Editor
22 Ağustos 2024
Former FTX exec Ryan Salame seeks to void guilty plea, says feds reneged on deal to end probe of his partner
Ryan Salame, a former top lieutenant at the failed cryptocurrency exchange FTX, asked a New York federal judge Wednesday to void…
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