securities fraud
- U.S. News
FTX fraudster Caroline Ellison reports to Connecticut prison to begin 2-year sentence
Caroline Ellison, former chief executive officer of Alameda Research LLC, arrives at court in New York, US, on Tuesday, Sept.…
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JPMorgan begins suing customers who allegedly stole thousands of dollars in ‘infinite money glitch’
The Chase bank logo above ATMs, taken in Manhattan. Michael Kappeler | Picture Alliance | Getty Images JPMorgan Chase has…
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Historic bitcoin theft tied to Connecticut kidnapping, luxury cars, $500K bar bills
Jakub Porzycki | NurPhoto via Getty Images Two young men accused of committing one of the largest person-to-person crypto thefts…
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FBI arrests Alabama man for SEC X hack that spiked price of bitcoin
Avishek Das | Lightrocket | Getty Images FBI agents on Thursday arrested an Alabama man for his alleged role in…
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RTX subsidiary Raytheon to pay more than $950 million to settle foreign bribery, export control fraud probes
The Raytheon Technologies headquarters building is seen at dusk in Arlington, Virginia, on Jan. 20, 2024. J. David Ake |…
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Health care fraudster Philip Esformes is latest Trump clemency recipient to be arrested
Philip Esformes booking photo by Miami-Dade County Corrections and Rehabilitation Source: Miami-Dade County Corrections and Rehabilitation Philip Esformes, whose 20-year…
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TD Bank pleads guilty in money laundering case, will pay $3 billion in penalties
A TD bank stands in Brooklyn on June 04, 2024 in New York City. Spencer Platt | Getty Images TD…
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Prosecutors seek years in prison for Trump Media insider trading Shvartsman brothers
Michael Shvartsman walks following a hearing at the Manhattan Federal Court, in New York City, U.S. July 20, 2023. Amr…
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Manhunt underway for accused crypto fraudster Jicha after he skips bond in $150 million case
Horst Jicha discussing cryptocurrency. Source: Team Business Global | YouTube A German national who was under home detention in New…
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Supreme Court rejects Martin Shkreli fine appeal
Former drug company executive Martin Shkreli and his lead attorney Benjamin Brafman arrive at U.S. District Court for the fourth…
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