Securities fraud

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…

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…

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…

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…

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…

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…

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…

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…

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…

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…