Browsing: fraud

By Anna Hirtenstein (Reuters) -Some shareholders in Brooge Energy have filed a fraud complaint in the United States against Ernst…

Law enforcement’s swift action seized $900,000 in bitcoin from a Nigerian fraud scheme, and its soaring value may fully reimburse…

Fintech giant Revolut plans to extend its battle-tested security wrapper, Revolut Pay, to crypto customers from the start of 2025…

By Julia Payne and Robert Harvey LONDON (Reuters) – Global commodity trading house Trafigura saw a sharp drop in its…

By John Kruzel WASHINGTON (Reuters) – The U.S. Supreme Court sidestepped on Wednesday a decision on whether to allow shareholders…

HANOI (Reuters) – A court in Vietnam on Tuesday upheld a death sentence for real estate tycoon Truong My Lan…

By Luc Cohen, Jonathan Stempel NEW YORK (Reuters) -Gautam Adani, the billionaire chair of Indian conglomerate Adani Group and one…

NEW YORK (Reuters) – Former billionaire investor Bill Hwang could face a long stay in prison after he is sentenced…

By John Kruzel and Andrew Chung WASHINGTON (Reuters) -The U.S. Supreme Court began hearing arguments on Wednesday in Nvidia (NASDAQ:)’s…

A federal judge has denied former Celsius Network CEO Alex Mashinsky’s request to dismiss two fraud charges from his indictment.…