Market Data Browsing: fraud
Two Democratic senators have called on Attorney General Merrick Garland to open a special counsel investigation into Clarence Thomas.in a…
By Jody Godoy NEW YORK (Reuters) -Archegos Capital Management founder Sung Kook “Bill” Hwang and a deputy “made fraud their…
SHANGHAI (Reuters) – China’s securities regulator vowed on Friday to clamp down harder on financial fraud, saying it is pushing…
Key Points: Two former Northern Data executives accuse the company of financial misrepresentation and tax evasion. Northern Data allegedly faces…
Lawyers for Digital Currency Group, Barry Silbert and Michael Moro filed responses to New York Attorney General Letitia James’ latest…
(Reuters) – A group of U.S. farm state senators is pushing for a regulatory crackdown on surging imports of used…
Terraform Labs, the crypto firm responsible for the implosion of TerraLuna and TerraUSD has reached a $4.47 billion settlement with…
AI’s early integration into crypto presents opportunities for efficiency, as well as scams. Per an Elliptic report, AI is helping…
By Luc Cohen and Jonathan Stempel NEW YORK (Reuters) -A former Allianz (ETR:) fund manager pleaded guilty on Friday over…
India’s Enforcement Directorate (ED) has cracked down on a cryptocurrency fraud ring targeting a foreign national. The accused persuaded the…