UBS to pay $1.4 billion over fraud in mortgage-backed securities
General view of the UBS building in Manhattan, New York, June 5, 2023. Eduardo Munoz Alvarez | View Press | Corbis News | Getty Images Swiss bank UBS agreed to …
Securities fraud
‘Bulletproof’ Lolekhosted ransomware hacker indicted
FBI Director Christopher Wray testifies before a House Judiciary Committee hearing on “oversight of the Federal Bureau of Investigation” and alleged politicization of law enforcement, on Capitol Hill in Washington, …
Trump docs case co-defendant has arraignment delayed again
Walt Nauta, personal aide to former U.S. President Donald Trump, arrives at Alto Lee Adams Sr. U.S. Courthouse, in Fort Pierce, Florida, U.S. August 10, 2023. Marco Bello | Reuters …
Trump ally Kerik met with special counsel office about Giuliani
Bernard Kerik, former New York City police commissioner. Tom Williams | CQ Roll Call | Getty Images Bernie Kerik, the disgraced New York City police commissioner, met Monday with investigators …
Trump Organization monitor tells judge about disclosure issues
Former U.S. President and Republican presidential candidate Donald Trump looks on as he speaks during a campaign rally in Erie, Pennsylvania, July 29, 2023. Lindsay Dedario | Reuters The independent …
Trump pleads not guilty to new classified documents charges
Former president Donald Trump arrives at Ronald Reagan Washington National Airport in Arlington, Va. on Thursday, August 3, 2023 after appearing at E. Barrett Prettyman United States Court House. Tom …
New York man admits Bitfinex hack in bitcoin money launder plea
Booking photos for Heather Morgan and Ilya Lichtenstein. Courtesy: Alexandria Adult Detention Center. A New York man on Thursday admitted being the original hacker of bitcoin in the 2016 hack …
Court resets plea hearings for crypto couple due to crowd concerns
Booking photos for Heather Morgan and Ilya Lichtenstein. Courtesy: Alexandria Adult Detention Center. A federal judge in Washington, D.C., reset the times for Thursday’s plea hearings of the “Crypto Couple” …
Prosecutors drop another charge against FTX’s Sam Bankman-Fried
Indicted FTX founder Sam Bankman-Fried leaves the U.S. Courthouse in New York City, July 26, 2023. Amr Alfiky | Reuters Federal prosecutors dropped a campaign finance charge against Sam Bankman-Fried, …
Sam Bankman-Fried should be jailed, New York federal prosecutors say
FTX Founder Sam Bankman-Fried arrives at Manhattan Federal Court for a court appearance in New York, United States on June 15, 2023. Fatih Aktas/ | Anadolu Agency | Getty Images …