Eric Trump and Donald Trump Jnr both testified on Thursday that they had no involvement with documents that a judge has ruled were fraudulently manipulated to inflate the value of …
Hundreds of Chinese citizens, many forced into scamming, have been freed as Beijing issued arrest warrants for once untouchable warlords for their roles in scamming billions of dollars from Chinese …
Attorneys for the government and defense delivered their closing arguments in United States v Sam Bankman-Fried, the trial over FTX’s multi-billion dollar collapse where prosecutors allege that the founder built …
By Kevin Freking and Stephen Groves | Associated Press WASHINGTON — Rep. George Santos easily survived a vote Wednesday to expel him from the House as most Republicans and 31 …
A Santa Clara medical technology company claims in a newly filed lawsuit that its joint-venture partner in China looted its coffers and stole its trade secrets for use in a …
A Brooklyn man and a Montreal couple were charged on Tuesday in New York with scheming to violate U.S. sanctions by exporting millions of dollars of technology to Russia, including …
Oyster Protocol founder Amir Bruno Elmaani admitted he had secretly minted and sold the project’s PRL tokens for his gain. Elmaani will spend four years in prison for causing $5.5 …
In 2023, the majority of CFTC’s whistleblower awards involved crypto fraud schemes, said Christy Goldsmith Romero, a commissioner of the regulator. As the crypto market remains the top spot for …
An online racketeering duo have been accused of conning a wealthy friend out of 800,000 yuan (US$110,000) after a son introduced his 51-year-old mother as his 27-year-old “childhood friend” who …
By Collin Binkley | Associated Press WASHINGTON — The country’s largest Christian university is being fined $37.7 million by the federal government amid accusations that it misled students about the …