Tag: Financial Crime

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

The digital currency transactions highlight how the U.S. and Israel have struggled to sever the access of Hamas, Palestinian Islamic ...

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

UBS is close to settling a claim brought by Mozambique against Credit Suisse, resolving one of the legal headaches it ...

Nathaniel Chastain was convicted of trading on tokens that were to be featured on nonfungible tokens marketplace.

Joe Lewis, the 86-year-old British billionaire whose family trust controls the soccer team, is now a defendant in New York.

Ilya Lichtenstein and Heather Morgan were charged with conspiring to launder crypto stolen in the 2016 Bitfinex heist.

Celsius Network founder Alex Mashinsky was arrested in New York early Thursday morning and charged with securities fraud.

Prosecutors are examining whether a securities broker and his associates traded on unlawfully obtained information about planned mergers and acquisitions.

The unnamed lawyer in a document released by FTC Chief Executive John J. Ray III appears to be the crypto ...