Fraud and false statements

John Ray, chief government officer of FTX Cryptocurrency Derivatives Alternate, arrives at chapter court docket in Wilmington, Delaware, US, on Tuesday, Nov. 22, 2022.Eric Lee | Bloomberg | Getty PhotosThe Division of Justice has…

A charity backed by Sam Bankman-Fried and his failed cryptocurrency change, FTX, has sounded alarms to regulators in the UK that elevate questions in regards to the viability of the nonprofits he is funded.The Charity Fee for England and…

FTX filed for chapter within the U.S. on Nov. 11, 2022, searching for court docket safety because it appears to be like for a solution to return cash to customers.Jonathan Raa | Nurphoto | Getty PhotosHackers who stole round $477 million…

Theranos founder Elizabeth Holmes was sentenced Friday to greater than 11 years in jail for fraud after deceiving traders concerning the purported efficacy of her firm's blood-testing expertise. She was ordered to give up on April…

U.S. President Donald Trump's private lawyer Rudy Giuliani speaks as Trump supporters collect by the White Home forward of his speech to contest the certification by the U.S. Congress of the outcomes of the 2020 U.S. presidential…

The crypto market has been battered this 12 months, with practically $2 trillion wiped off its worth since its peak.Jonathan Raa | Nurphoto | Getty PicturesThe U.S. Division of Justice introduced Monday that it seized about $3.36 billion…

Sopa Photos | Lightrocket | Getty PhotosFormer executives at MoviePass and its father or mother firm have been charged with fraud, in line with a federal indictment that was unsealed Friday.Theodore Farnsworth, 60, former CEO of Helios…

Zoom In IconArrows pointing outwardsFBI Poster for Justin CostelloFBIButcher wrote that the proof itself is the least vital consider his resolution to maintain Costello in jail.However, he added, "when taken along with the numerous…

Two Chinese language intelligence officers have been criminally charged with trying to hinder the prosecution of the Huawei world telecommunications firm by making an attempt to steal confidential details about the case, Legal…

Wells Fargo is without doubt one of the oldest and strongest banks in the USA. Its fame in the present day is in tatters, following a infamous scandal that's nonetheless unfolding.Studies of fraudulent exercise in Wells Fargo's gross…