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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

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Trump’s energy deals are about to face a wave of investigations by

Democrats Seize Congress, Statehouses in Referendum on the Economy

Banks News

Malaysian planters brace for migrant worker shortage + Hong Leong Bank

Wall Street banks brace for ‘political theater’ as Democrats return to

OCC Issues Supervisory Framework for Banks’ Use of “Super Intelligence”: A

RBI proposes ₹100 crore limit on bank loans for agri infrastructure |

Real Estate News

Is Terreno Realty (TRNO) Fully Priced After Its $29 Million Deal?

FL man says crooks tried to sell his vacant lots twice — one deal was just

Exclusive | Clive Davis’s Manhattan Penthouse Lists for $11 Million

San Francisco’s shuttered downtown mall could be torn down under new

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