Browsing: fraud

A New York appeals court grilled attorneys for both Donald Trump and the New York attorney general’s office Thursday over…

By Jack Queen and Luc Cohen NEW YORK (Reuters) – Donald Trump’s lawyers on Thursday will seek to persuade a…

In a notable development, a federal court has handed down a significant ruling against William Koo Ichioka, a resident of…

SBF Appeals Fraud Conviction, Requests Retrial Citing Judicial Bias: Sam Bankman-Fried (SBF), the founder of the collapsed crypto exchange FTX,…

Sam Bankman-Fried, known as SBF, the founder and ex-CEO of FTX, has officially filed an appeal to overturn his fraud…

Currently, the UK government has tabled a bill that seeks to categorize cryptocurrencies as personal belongings. This legislation will help…

Chase Bank is urging its customers not to commit check fraud.The bank’s plea comes after this weekend a viral trend…

ZURICH (Reuters) – A second executive convicted in Switzerland for his involvement in a $1.8 billion fraud against Malaysian sovereign…

By Luc Cohen NEW YORK (Reuters) – Former Donald Trump advisor Steve Bannon must face trial in New York on…

The US Securities and Exchange Commission has contested Hex founder Richard Heart’s attempt to dismiss its $1 billion securities fraud…