All Stories Tagged: fraud

Tim Cook was alleged to have defrauded shareholders by concealing underperforming demand for iPhone products in China.

After almost a year since FTX ran into financial issues, the founder of the cryptocurrency exchange has been found guilty.

As Congress works to crack down on over $1 billion in crypto fraud, it's requested additional info from several different digital asset exchange companies including Coinbase, FTX, and Binance.

Donald Trump seems to have dodged subpoenas from the SEC and a federal grand jury in Manhattan, as the former president ditched his position on TMTG's board of directors.

Voyager Digital LLC has announced that they are suspending most client account functions in the fallout of 3AC's loan default.

Barry Diller and David Geffen are two individuals whose ATVI stock options are being investigated by the United States government.

Small-time streamers have been refunding a portion of donations into random bank accounts to the tune of $9.8 million over two years.

It's just another day in a totally rational financial market. Some jaboofer set a record for NFT sales price by buying the image from themselves for $530 million. Yup.

The Securities and Exchange Commission of the United States of America has charged two people for engaging in a fraudulent scheme.

Struggling electric vehicle maker Nikola's stock is down on the news that founder Trevor Milton has been indicted for fraud.