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Financial Market News
You are at:Home»Posts Tagged "Fraud" (Page 5)

Crypto fraud and poor regulation may jeopardize ether ETF approval

By FinMar NewsMay 18, 2024

The U.S. Securities and Exchange Commission is expected to make a key decision on approving ether exchange-traded funds next week.But it will likely fail due to…

Guo Wengui chief of staff pleads guilty to $1 billion fraud

By FinMar NewsMay 4, 2024

Fugitive Chinese billionaire Guo Wengui hold a news conference on November 20, 2018 in New York, on the death of of tycoon Wang Jian in France…

Police take down massive fraud website LabHost

By FinMar NewsApril 18, 2024

Illustration of a cybercriminal using a computer.Seksan Mongkhonkhamsao | Moment | Getty ImagesA huge fraud website used by thousands of criminals to trick people into handing…

Vietnamese real estate tycoon sentenced to death in fraud case

By FinMar NewsApril 12, 2024

Vietnamese property tycoon Truong My Lan, center, looks on at a court in Ho Chi Minh City on April 11, 2024.Str | Afp | Getty ImagesThe…

Sam Bankman-Fried denies taking customer funds in testimony at N.Y. fraud

By FinMar NewsOctober 28, 2023

FTX founder Sam Bankman-Fried testified at his fraud trial on Friday, saying the innovative business he hoped would move the cryptocurrency ecosystem forward ended up doing…

FTX’s Sam Bankman-Fried testifies before the jury in fraud trial

By FinMar NewsOctober 27, 2023

Former FTX Chief Executive Sam Bankman-Fried, who faces fraud charges over the collapse of the bankrupt cryptocurrency exchange, walks outside the Manhattan federal court in New…

Trump fraud trial: Michael Cohen testifies

By FinMar NewsOctober 24, 2023

Former President Donald Trump’s former lawyer Michael Cohen arrives for former attorney Michael Avenatti’s criminal trial at the United States Courthouse in the Manhattan borough of…

Trump may seek to pause $250 million New York business fraud trial

By FinMar NewsOctober 8, 2023

Former President Donald Trump sits in the courtroom for the third day of his civil fraud trial in New York, Oct. 4, 2023.Angela Weiss | AFP…

Trump loses bid to stay NY fraud trial, but gets delay of business

By FinMar NewsOctober 6, 2023

Former U.S. President Donald Trump gestures while talking to the media during a break as he attends trial in a civil fraud case brought by state…

Trump fraud trial to kick off in New York court

By FinMar NewsOctober 2, 2023

Former President Donald Trump, right, sits in the courtroom at New York Supreme Court, Monday, Oct. 2, 2023, in New York.Seth Wenig | APThe $250 million…

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