Fraud and false statements Archives - Page 5 of 7 - Daily News World News Turkish Turkey

Two weeks ago, Sam Bankman-Fried was seen as the respectable face of crypto. It all went up in smoke. Here's

Trump lawyers say he designated seized Mar-a-Lago documents ‘as personal records’ — DOJ says he can’t do that ‘simply by saying so’

The Department of Justice is conducting a criminal probe of ex-President Donald Trump over his removal of thousands of documents

The company's implosion has led the Biden White House and two powerful committee chairs to publicly criticize FTX and call

As Lebanon's economy spirals into hyperinflation, locals explain how cryptocurrency has replaced a financial system that no longer makes sense.

The former CEOs of MoviePass and its parent company have been charged with fraud, according to the Justice Department. Source

Justin Costello posed as a billionaire, Harvard MBA, and Special Forces Iraq veteran to pull off a big securities fraud,

Fake texts and e-mails carrying phishing attempts by virtual scammers are on the rise, including a recent trend of spammers

The SEC said that nine of the 25 tokens allegedly traded in the scheme were securities. Source link

Celsius artificially inflated the price of its own digital coin, failed to hedge risk and engaged in activities that amounted