Tag: Corporate Crime/Legal Action

Morgan Stanley’s wealth-management arm is being scrutinized by the Federal Reserve, which is looking into whether the bank has sufficient ...

Sam Bankman-Fried faced his biggest test in the legal hot seat Monday, grilled by a federal prosecutor who was intent ...

Updated Oct. 26, 2023 6:53 pm ETFTX founder Sam Bankman-Fried previewed a potential defense Thursday when he told a federal ...

Updated Oct. 25, 2023 6:04 pm ETA London hedge-fund manager accused of manipulating the foreign-exchange market was convicted Wednesday of ...

FTX founder Sam Bankman-Fried, known for his appetite for risky bets, is mulling perhaps his biggest gamble yet: testifying in ...

Updated Oct. 19, 2023 5:18 pm ETWASHINGTON—The Securities and Exchange Commission on Thursday said it would drop its lawsuit against ...

Updated Oct. 16, 2023 5:19 pm ETFTX made political donations in employee names using stolen customer funds, former executive Nishad ...

Testifying in Sam Bankman-Fried’s fraud trial, his top deputy says she was terrified by the implosion of the crypto exchange ...

The trial of FTX founder Sam Bankman-Fried kicked off with the defense and prosecution clashing over whether the fallen crypto ...

Prosecutors view it as one of the largest financial-fraud cases in U.S. history.