The Equities and Exchange Commission said on Tuesday that it has accused three people of unlawfully tipping and trading in Equifax Inc securities before the…
BitMEX employee pleads guilty under Anti-money Laundering Act
BitMEX grew from a startup to become one of the largest cryptocurrency exchanges in the world. A top BitMEX employee has pleaded guilty in New…
Tory donor charged in a bribery scheme
Julio Herrera Velutini, a Venezuelan investor, has provided more than £500,000 since Boris Johnson became Prime Minister of the United Kingdom. Authorities in the United…
Morgan Stanley will pay $200 million to settle a US record-keeping inquiry.
Morgan Stanley announced on Friday that it had agreed to pay $200 million to US regulators to settle investigations into its record-keeping practices. According to…
Former Georgetown Tennis Coach Receives 2.5-Year Prison Sentence
Gordon Ernst must also forfeit more than $3.4 million in bribes he earned from the college admissions scheme Former Georgetown University tennis coach Gordon Ernst…
Weber Shandwick ex-COO pleads guilty to fraud
On Wednesday, a former Weber Shandwick chief operations officer pled guilty to fraud after being accused of stealing more than $16 million from the public…
SEC charges 11 individuals in a $300 million crypto pyramid scheme
Those charged included the four founders of the scheme named Forsage. They were last known to be living in Russia, the Republic of Georgia, and…
First-Ever Crypto Insider-Trading Case on Former Coinbase Employee
Federal investigators filed the first-ever cryptocurrency insider-trading lawsuit, charging a former Coinbase Global Inc. COIN manager of passing private information to his brother and a…
Man faces charges in Multimillion Dollar Tax Fraud Scheme involving Professional Athletes and a PPP loan fraud scheme
A California man pled guilty today to conspiring with others to mislead the IRS and the Paycheck Protection Program (PPP), a government lending effort designed…
Ex-Donors to GOP Charged with Fraud
Two are accused of utilizing the money of foreign nationals to make political donations in order to gain access to then-President Trump and others. The…