Tag: fraud

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 ...

New York (AFP) - Donald Trump faced having assets seized in a humiliating blow to his carefully cultivated image as ...

New York (AFP) - US prosecutors have requested that a court sentence disgraced crypto mogul Sam Bankman-Fried to between 40 ...

Philadelphia (AFP) - The "wine trader" wooed her online for months with his flirtatious smile and emoji-sprinkled texts. Then he ...