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Latest News about Securities fraud

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No ‘cop on the beat’: Why the SEC may deny new ether ETFs this month

May 18, 2024

Former Facebook and Nike diversity manager gets 5 years in prison for $5 million fraud

May 16, 2024

Feds charge brothers in $25 million cryptocurrency heist that took 12 seconds

May 15, 2024

Sen. Menendez bribery trial starts with judge scolding lawyers on 'gamesmanship'

May 13, 2024

Fat Brands, chair Andy Wiederhorn indicted in $47 million 'sham' loan scheme

May 10, 2024

Former MGM Grand casino president to be sentenced for failing to report bookie's bets

May 08, 2024

Russian charged with LockBit ransomware crimes — $10 million reward for his arrest

May 07, 2024

Guo Wengui chief of staff Yvette Wang pleads guilty to $1 billion fraud conspiracy in New York

May 03, 2024

DOJ charges 'Bitcoin Jesus' with $48 million tax fraud, seeks extradition

May 01, 2024

Deutsche Bank reports 10% profit rise in first quarter, beating expectations

April 25, 2024

Trump trial set to pick final alternate jurors for hush money case

April 19, 2024

New York jury convicts man in first-ever cryptocurrency market manipulation case

April 18, 2024

Trump is about to face trial on criminal hush money charges. Here's what to know

April 11, 2024

FTX founder Sam Bankman-Fried appeals fraud conviction, 25-year prison sentence

April 11, 2024

Big donation to Rudy Giuliani defense fund is target of lawsuit alleging fraud by donor

April 11, 2024

Former Trump executive Allen Weisselberg to be sentenced for perjury

April 10, 2024

Georgia inmate serving life mailed bombs from prison to D.C. office building, Alaska court, feds charge

April 05, 2024

Shvartsman brothers plead guilty to insider trading on Trump Media merger plans

April 03, 2024

Singapore convicts first suspect in record money laundering case

April 02, 2024

Two defendants in Trump Media insider trading case signal possible guilty pleas

April 01, 2024

Live Updates: FTX founder Sam Bankman-Fried sentencing in New York federal court

March 28, 2024

Feds seek seizure of $14 million New York apartments tied to former Mongolia leader in alleged mining scheme

March 26, 2024

Trump to attend major hush money case hearing as he seeks trial delay

March 25, 2024

Judge orders Trump company to tell financial watchdog about efforts to get appeal bonds

March 21, 2024

Creditors demand Rudy Giuliani sell his $3.5 million Florida condo to pay debts

March 16, 2024

Op-ed: Financial fraud targets older adults, especially women. How to recognize and prevent it

March 08, 2024

Trump allies' election integrity groups crashed and burned through millions

March 05, 2024

Harvard Business School grad's Ponzi scheme swindled alums out of $2.9 million, New York attorney general says

February 29, 2024

Former New York cop charged with swindling investors in foreign exchange trading fund

February 28, 2024

Fraudster who peddled fake pre-IPO Airbnb stock falsely claimed to represent Egypt's Mansour family

February 27, 2024

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