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Month: November 2025

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  • 2025
  • November
  • Fraud
  • Money Laundering

Ukraine moves to replace Energoatom board as $100 million corruption scandal unfolds

Ukraine said it will install a new supervisory board at Energoatom before the end of the year, aiming to contain a corruption scandal that has…

  • Fraud

Spain’s top prosecutor convicted in leak case, raising pressure on Sánchez’s government

Spain faced an unusual moment on Thursday after the Supreme Court ruled that Attorney General Álvaro García Ortiz leaked confidential information connected to a sensitive…

  • Sanctions

Oil slides 1.5% as hopes grow for possible Russia-Ukraine deal

Oil prices continued to fall on Friday as investors reacted to diplomatic moves involving Washington, Moscow, and Kyiv. Traders said the prospect of a peace…

  • Fraud

Fannie Mae investigators saw no evidence of mortgage fraud against Letitia James, court filing say

Senior investigators at Fannie Mae believed there was no clear proof that New York Attorney General Letitia James committed mortgage fraud, according to new details…

  • Uncategorized

Apple’s succession plans gain urgency as Cook nears exit

Apple has intensified internal discussions about who will lead the company after Tim Cook, according to a report from the Financial Times. People familiar with…

  • Fraud

Cleveland Guardians pitcher Emmanuel Clase pleads not guilty to bet-rigging charges

Cleveland Guardians star pitcher Emmanuel Clase pleaded not guilty on Thursday to federal charges accusing him of helping rig bets on his pitches during Major…

  • Fraud
  • Money Laundering

Chinese fraud mastermind sentenced in UK for laundering billions in bitcoin

A Chinese woman who led one of the largest Ponzi schemes in her country will spend more than 11 years in a British prison for…

  • FCPA

US government urges court to overturn Trump’s hush money conviction

The US Justice Department has asked a New York appeals court to dismiss former President Donald Trump’s conviction in the hush money case, Reuters reported.…

  • Fraud
  • Uncategorized

Getty Images loses most of UK lawsuit against Stability AI over use of copyrighted photos

Getty Images has largely lost its closely watched legal battle in London against Stability AI, the developer of the image generator Stable Diffusion, in a…

  • Fraud

Sam Bankman-Fried seeks new trial in FTX fraud case, lawyers argue conviction was unfair

FTX founder Sam Bankman-Fried, currently serving a 25-year sentence for orchestrating what prosecutors described as one of the largest financial frauds in U.S. history, is…

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Wall Street Whistleblower is dedicated to anonymously exposing the secrets, fraud, corruption, and misconduct of the world’s most powerful financial institutions.

Editor’s Choice

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    JPMorgan Trading Practices Remain Under Scrutiny 9 Months After Whistleblower Allegations

  • How the SEC’s Whistleblower Program Has Gone Too Far
    Posted on September 9, 2025September 9, 2025

    How the SEC's Whistleblower Program Has Gone Too Far

Most Popular

  • US government urges court to overturn Trump’s hush money conviction
    Posted on November 10, 2025November 10, 2025

    US government urges court to overturn Trump’s hush money conviction

  • Sam Bankman-Fried seeks new trial in FTX fraud case, lawyers argue conviction was unfair
    Posted on July 24, 2025August 15, 2025

    International Sting Operation Crushes EUR 3 Million Investment Fraud Ring

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