Trump social media merger with DWAC appears closer
This photo illustration shows an image of former President Donald Trump next to a phone screen that is displaying the Truth Social app, in Washington, DC, on February 21, 2022. …
Securities fraud
Treasury proposes rule to extend anti-money laundering regs to investment advisers
US Secretary of the Treasury Janet Yellen speaks with the press after a tour with staff through the Financial Crimes Enforcement Network (FinCEN) office in Vienna, Virginia, on January 8, …
Bitcoin money launderer Ian Freeman ordered to pay $3.5 million
Ian Freeman outside of the federal courthouse in Concord, New Hampshire, in April 2023. NBC 10 Boston A New Hampshire libertarian activist and radio show host convicted of using bitcoin …
Criminal sentencing of Binance founder CZ postponed to late April
Changpeng Zhao, founder and CEO of Binance, attends the Viva Technology conference dedicated to innovation and startups at Porte de Versailles exhibition center in Paris on June 16, 2022. Benoit …
Trump SPAC insider trading defendant charged with money laundering
Michael Shvartsman, hides from journalists using an umbrella after exiting Federal Court, Thursday, July 20, 2023, in New York. John Minchillo | AP A man already charged with insider trading …
Appeals court denies ex-president immunity
Former U.S. President Donald Trump speaks to the media at one of his properties, 40 Wall Street, following closing arguments at his civil fraud trial on January 11, 2024 in …
Judge postpones Trump D.C. election trial pending appeal
Former U.S. President Donald Trump speaks to his supporters, as he departs for his second civil trial after E. Jean Carroll accused Trump of raping her decades ago, outside a …
Three people indicted in $400 million FTX hack conspiracy
The collapse of FTX has sent shockwaves through the cryptocurrency industry. The price of bitcoin and other major digital coins have fallen sharply as problems at FTX emerged. Jakub Porzycki …
Trump clemency recipient Philip Esformes has Medicare plea deal
Philanthropist Philip Esformes attends the 15th annual Harold & Carole Pump Foundation gala at the Hyatt Regency Century Plaza on August 7, 2015 in Century City, California. Tiffany Rose | …
Deutsche Bank smashes profit estimates and boosts shareholder returns
Deutsche Bank on Thursday smashed fourth-quarter earnings expectations, reporting net profit of 1.3 billion euros ($1.4 billion) and announcing a further 1.6 billion euros in shareholder returns for 2024. The …