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Financial Market News
You are at:Home»Posts Tagged "Securities fraud" (Page 3)

Bankman-Fried accomplice Caroline Ellison sentenced in FTX fraud

By FinMar NewsSeptember 25, 2024

Caroline Ellison, the star witness in the prosecution of her former boyfriend, FTX founder Sam Bankman-Fried, was sentenced Tuesday in New York federal court to two years…

A Silicon Valley executive had $400,000 stolen by cybercriminals while

By FinMar NewsJuly 24, 2024

Real estate, with its large transaction sizes and frequent use of bank wires, has proven to be an especially lucrative target for cybercriminals. Read More: A…

Americans caught in fintech’s false FDIC promise

By FinMar NewsJuly 3, 2024

Natasha Craft, a 25-year-old FedEx driver from Mishawaka, Indiana. She has been locked out of her Yotta banking account since May 11.Courtesy: Natasha CraftWhen Natasha Craft…

Fugitive ex-CEO arrested on investor fraud charges

By FinMar NewsJune 19, 2024

Hercules Investments CEO and CIO James McDonald.CNBCA former investment company CEO who previously appeared as a paid contributor to CNBC was arrested on fraud charges after…

UAW President Shawn Fain under investigation by federal monitor

By FinMar NewsJune 10, 2024

United Auto Workers President Shawn Fain testifies about the toll of working hours on laborers before the Senate Health, Education, Labor and Pensions Committee in the…

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…

Fat Brands, chair Andy Wiederhorn indicted in $47 million loan scheme

By FinMar NewsMay 12, 2024

Federal authorities on Friday charged Fat Brands and its chair Andy Wiederhorn of committing a brazen scheme that netted him $47 million in bogus loans from…

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…

Feds sue to seize New York apartments in alleged Mongolia scheme

By FinMar NewsApril 27, 2024

Batbold Sukhbaatar of Mongolia addresses the Millennium Development Goals Summit at the United Nations headquarters in New York, September 22, 2010.Emmanuel Dunand | AFP | Getty…

Deutsche Bank first-quarter 2024 earnings

By FinMar NewsApril 25, 2024

The Deutsche Bank AG headquarters in the financial district of Frankfurt, Germany, on Thursday, Feb. 1, 2024. Bloomberg | Bloomberg | Getty ImagesDeutsche Bank on Thursday reported…

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Energy News

40 years after Chernobyl, Italy greenlights a return to nuclear energy

Oil falls after U.S. and Iran talk for hours at UN meeting

Climate Week talks balance hope for clean energy against uncertainty over

U.S. urges citizens to rethink Middle East travel as Iran tensions rise

Banks News

UK Banks Complete World’s First Interbank Tokenized Deposit Transfers —

Yes Bank mobilises $2 billion via FCNR(B) deposits under RBI swap window |

CBK reveals Kenya’s biggest banks as 8 control 69.7% market share

Seven Senate Republicans Back Bank-Favored Stablecoin Reward Curbs,

Real Estate News

Five Takeaways: Commercial Real Estate Market

Acres.com releases product offering data on housing market growth

Affordable Housing site shut down

Most expensive homes sold in six Lehigh Valley, Poconos counties from Sept.

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