‘Bear’ That Wrecked Car In US Turns Out To Be Men In Costume Effecting Insurance Scam
Four individuals were arrested on Wednesday and charged with insurance fraud after they falsely claimed that their luxury car was ...
Wednesday, April 23, 2025
Tag: Fraud
Printing Millions in Fake Cash Made Them Better Money Managers
Makers of prop money say handling big stacks of fake bills made them better at managing the real thing.
Binance Guilty Plea Shows What Crypto’s Really About
Nov. 22, 2023 12:27 pm ETSo it turns out that of the two largest crypto exchanges, one was a fraud ...
Sam Bankman-Fried Grilled in Crucial Day on Witness Stand
Sam Bankman-Fried faced his biggest test in the legal hot seat Monday, grilled by a federal prosecutor who was intent ...
Jury Convicts Hedge-Fund Manager Accused of Rigging Foreign-Exchange Market
Updated Oct. 25, 2023 6:04 pm ETA London hedge-fund manager accused of manipulating the foreign-exchange market was convicted Wednesday of ...
Sam Bankman-Fried Took Risks at FTX. Will He Bet on His Own Testimony?
FTX founder Sam Bankman-Fried, known for his appetite for risky bets, is mulling perhaps his biggest gamble yet: testifying in ...
Caroline Ellison Tells Jury She Dreaded Inevitable Collapse of FTX
Testifying in Sam Bankman-Fried’s fraud trial, his top deputy says she was terrified by the implosion of the crypto exchange ...
Caroline Ellison Says Bankman-Fried Steered FTX Deception
The former deputy—and sometime girlfriend—of Sam Bankman-Fried testified the crypto-exchange founder ordered her and others to commit criminally fraudulent acts.
Sam Bankman-Fried Jury Hears Dueling Narratives as Fraud Trial Begins
The trial of FTX founder Sam Bankman-Fried kicked off with the defense and prosecution clashing over whether the fallen crypto ...
FTX Founder Sam Bankman-Fried’s Trial: How Did We Get Here?
Prosecutors view it as one of the largest financial-fraud cases in U.S. history.
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