Tag: fraud

New York (AFP) - Caroline Ellison, who testified against her former boyfriend and FTX founder Sam Bankman-Fried at his crypto ...

(AFP) - Scandal-plagued former congressman George Santos, a New York Republican who was ejected from the House after being charged ...

Washington (AFP) - A Missouri woman was arrested on Friday for an alleged "brazen scheme" to steal ownership of Graceland, ...

New York (AFP) - Failed cryptocurrency platform FTX Trading and affiliate Alameda Research must pay $12. 7 billion to compensate ...

New York (AFP) - A wealthy Chinese businessman Guo Wengui, a self-styled opponent of the authorities in Beijing, was found ...

New York (AFP) - The founder of US investment firm Archegos, Bill Hwang, was found guilty Wednesday of fraud and ...

New York (AFP) - Fallen cryptocurrency wunderkind Sam Bankman-Fried has appealed his federal conviction and 25-year jail sentence in a ...

(AFP) - Donald Trump's former finance chief Allen Weisselberg was jailed for five months Wednesday for perjury after he admitted ...

New York (AFP) - He was the face of cryptocurrency, and a young one at that -- a media darling ...

(AFP) - Donald Trump is up against a fast-approaching deadline to secure a half-billion dollar bond as he appeals his ...