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Fraud Financial News
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FTX lawyers, creditors slam SBF's petition to get legal fees reimbursed
Do Kwon registered a company in Serbia for $1 amid Interpol red notice: Report
Do Kwon faces fraud charges from US prosecutors hours after arrest
Visa: Token bridges were a favored target for thieves in 2022
OneCoin head of compliance facing 40 year sentence after US extradition
Brazilian Police Swoop on Suspected Crypto ‘Sex-tortion’ Ring – How Were Victims Coerced?
SBF’s inner circle received $3.2B, mainly from Alameda: Court filings
Signature Bank and former executives sued by shareholders for alleged fraud
Shareholders file lawsuit against Silicon Valley Bank, alleging fraud: Report
Sam Bankman-Fried's bail conditions still too lenient, says judge
SBF’s lawyers signal need to push back October criminal trial
AirBit Club execs face decades in prison after pleading guilty to $100M fraud
SEC continues streak of enforcement actions, targets BKCoin for alleged $100M fraud
Bitcoin ATM firm profited from crypto scams via unlicensed kiosks: Secret Service
DeFi to be examined at inaugural CFTC tech advisory meeting: Finance Redefined
BlockFi execs, Gemini named in proposed lawsuit by a disgruntled investor
SEC, CFTC press civil charges against former FTX exec Singh parallel to criminal case
Former FTX Director to reportedly plead guilty to fraud charges
Forsage founders indicted over $340M DeFi ‘Ponzi scheme’
Blockchain Security Firm PeckShield Uncovers New Crypto Scam That Pretends To Be Affiliated With ChatGPT
SBF lawyers to pay for technical expert to aid judge on bail terms
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Donald Trump
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FTX collapse: Caroline Ellison handed 2-year prison sentence for 'greatest financial fraud ever'
Citadel's Ken Griffin says Trump's tariffs could lead to crony capitalism
Record
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Berkshire Hathaway's cash fortress tops $300 billion as Buffett sells more stock, freezes buybacks
David Einhorn to speak as the priciest market in decades gets even pricier postelection
Kamala Harris
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10-year Treasury yield rises with all eyes on the U.S. election
Wall Street expects Trump presidency will unlock deal-making
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FTX collapse: Caroline Ellison handed 2-year prison sentence for 'greatest financial fraud ever'
Citadel's Ken Griffin says Trump's tariffs could lead to crony capitalism
city Beijing
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Women prefer to play mobile games. China's Tencent sees an opportunity
Baidu posts 3% drop in third-quarter revenues, beating market expectations
Usa
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CFPB expands oversight of digital payments services including Apple Pay, Cash App, PayPal and Zelle
Citadel's Ken Griffin says Trump's tariffs could lead to crony capitalism
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Women prefer to play mobile games. China's Tencent sees an opportunity
Fintech unicorns are watching Klarna's debut for signs of when IPO window will reopen
Visa and Mastercard execs grilled by senators on 'duopoly,' high swipe fees
U.S. 'industrial renaissance' is fueling a rebound in fundraising, Apollo CEO Marc Rowan says
Baidu posts 3% drop in third-quarter revenues, beating market expectations
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