NY AG sues crypto firms for alleged $1 billion fraud
Barry Silbert: founder and chief executive officer of Digital Currency Group Inc. (L), and New York Attorney General Letitia James (R). Getty Images (L) | Reuters (R) Crypto firms Digital …
Barry Silbert: founder and chief executive officer of Digital Currency Group Inc. (L), and New York Attorney General Letitia James (R). Getty Images (L) | Reuters (R) Crypto firms Digital …
Freedom Holding CEO Timur Turlov speaks during a press interview in Moscow, Russia, Oct. 10, 2019. Maxim Shemetov | Reuters Freedom Holding, a Nasdaq-traded Kazakh financial firm that’s been the …
A judge on Tuesday ruled that former President Donald Trump and his company are liable for fraud by misstating the true values of multiple real estate properties for years. Judge …
Michael Nesterov | Istock | Getty Images A federal jury in Miami convicted a Florida nurse practitioner of health-care conspiracy and other charges for playing a key role in a …
Taylor Swift performs onstage during “Taylor Swift | The Eras Tour” at SoFi Stadium on August 09, 2023 in Inglewood, California. Kevin Winter/tas23 | Getty Images Entertainment | Getty Images …
Donald Trump is headed into autumn facing an astonishing number of scheduled criminal and civil trials — six, with the distinct possibility of a seventh — within the next nine …
Lake Como in northern Italy’s Lombardy region. Westend61 | Westend61 | Getty Images John and Roman Cresto made millions of dollars selling themselves as e-commerce “experts” who could teach regular …
A man who was a paid campaign fundraiser for Rep. George Santos was indicted in New York on federal criminal charges related to his allegedly impersonating a top aide to …
Freedom Holding CEO Timur Turlov in a Freedom office in Moscow, Russia, Oct. 10, 2019. Maxim Shemetov | Reuters Hindenburg Research, the prominent short seller that’s bet against Jack Dorsey’s …
U.S. Attorney for the Southern District of New York Damian Williams speaks during Martin Luther King Jr. Day at the National Action Network House of Justice headquarters. Lev Radin | …