Tag: Financial Crime

MarketsFinanceSibling of Indian conglomerate’s founder played key role in activities questioned by U.S. short seller; company says brother had no ...

MarketsFinancial RegulationLawyers say prosecutors have wrongly alleged legal trading to be criminal

MarketsCurrenciesCryptocurrencyFTX’s co-founder and former director of engineering agrees to cooperate with federal prosecutors

The new indictment offers detailed allegations about the FTX founder’s conduct before the crypto exchange collapsed.

The SEC alleges Kwon and Terraform Labs defrauded buyers of TerraUSD and Luna.

WSJ News ExclusiveCryptocurrencyDOJ, CFTC have been probing world’s largest cryptocurrency exchange

The founder tried to transfer assets, hoped to regain control of crypto exchange, prosecutors allege in a filing.

JPMorgan is suing the leaders of college financial-aid platform Frank, alleging they duped the bank.

MarketsCurrenciesCryptocurrencyCryptocurrency brokers don’t have to start reporting customers’ gains to IRS until the administration finishes writing the rules

MarketsCurrenciesCryptocurrencyThe Alameda Research ex-CEO and former FTX executive Gary Wang pleaded guilty for roles in fraud leading to exchange’s collapse