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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…

  • Money Laundering
  • Sanctions

Indian agency freezes Anil Ambani Group assets worth $853 million in money-laundering probe

India’s Enforcement Directorate (ED), the country’s top financial crime agency, has frozen properties valued at more than 75 billion rupees ($853 million) linked to the…

  • Fraud
  • Money Laundering

Five indicted in €188 million VAT fraud and Hawala money laundering case

Hamburg prosecutors working with the European Public Prosecutor’s Office (EPPO) have filed charges against five suspects accused of running a massive cross-border VAT fraud and…

  • Sanctions

U.S. law firm Hagens Berman faces mounting scrutiny in Apple and thalidomide cases

The prominent plaintiffs’ firm Hagens Berman Sobol Shapiro is fighting sanctions in two separate federal court cases after judges criticized its handling of client claims,…

  • Fraud

U.S. appeals court overturns fraud conviction of Iconix founder Neil Cole

A U.S. federal appeals court in Manhattan has overturned the fraud conviction of Neil Cole, founder and former CEO of Iconix Brand Group, ruling that…

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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.

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  • 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

  • U.S. appeals court overturns fraud conviction of Iconix founder Neil Cole
    Posted on July 24, 2025August 15, 2025

    International Sting Operation Crushes EUR 3 Million Investment Fraud Ring

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