Tag: fraud

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NY attorney general expands crypto lawsuit, sees $3 billion fraud

New York Attorney General Letitia James looks on as former U.S. President Donald Trump attends the Trump Organization civil fraud trial, in New...

SEC charges ex-CEO of Stimwave with fraud, says some devices were fake

The headquarters of the U.S. Securities and Exchange Commission (SEC) is seen in Washington, D.C., May 12, 2021.Andrew Kelly | ReutersLaura Tyler Perryman,...

Sam Bankman-Fried found guilty on all seven criminal fraud counts

Sam Bankman-Fried, the founder of bankrupt cryptocurrency exchange FTX, arrives at court as lawyers push to persuade the judge overseeing his fraud case...

Sam Bankman-Fried testifies before the jury in fraud trial

Former FTX Chief Executive Sam Bankman-Fried, who faces fraud charges over the collapse of the bankrupt cryptocurrency exchange, walks outside the Manhattan federal...

Trump-linked DWAC soars 50% after SEC fraud settlement

The social media app will be developed by Trump Media and Technology Group (TMTG).Rafael Henrique | LightRocket | Getty ImagesShares of Digital World...

YouTube will stop removing false claims about 2020 election fraud

Former U.S. President Donald Trump's YouTube account is seen on a mobile phone and laptop computer after being restored by Google and its...