charges

Federal regulators say two former executives at a Bay Area private lending firm ran a Ponzi-like operation that drained the retirement savings …

The SEC has charged 38 entities for allegedly using false filings to make themselves appear legitimate as registered investment advisers. The agency’s …

Two former Wall Street investment bankers were charged with fraud by the SEC on Friday following their stock trades in South Jersey …

The Commodity Futures Trading Commission has sued a Florida crypto trading firm and its chief executive, alleging they ran a Ponzi scheme …

The charges could result in life imprisonment, escalating an investigation that has already led to over 100 million rubles in fines for …

Turkish prosecutors have accused 504 people of operating an alleged money laundering network that moved nearly 40 billion Turkish liras through shell …

The U.S. Department of Justice has charged a federal inmate over the alleged removal of about $290,000 in cryptocurrency forfeited to the …

Michelle Bond, the wife of former FTX Digital Markets co-CEO Ryan Salame, who is serving a 7.5-year prison sentence after reaching a …

Michelle Bond, the wife of former FTX executive Ryan Salame, will face illicit campaign finance charges after a judge rejected her argument …

The Enforcement Directorate has filed a prosecution complaint in a cryptocurrency fraud case involving more than $20 million in stolen digital assets …