Page 37 - Fraud Section News Today

Defendants allegedly used Twitter and Discord to promote stocks without disclosing alleged plans to sell once the prices rose.

The investigation began in 2018 and is focused on Binance's compliance with US laws.

The arrest marks a stunning fall from grace for the 30-year-old entrepreneur who rode a boom in bitcoin and other digital assets to become a billionaire many times over until FTX's rapid demise.

Former precious metals trader at JPMorgan Chase and Credit Suisse Christopher Jordan of Mountainside, NJ convicted of fraud with a spoofing scheme in the gold and silver futures markets on COMEX exchange, incl wire fraud financial institution, attempted price manipulation, faces a maximum penalty of 30 years in prison.

Splits between U.S. Department of Justice prosecutors are delaying the conclusion of a long-running criminal investigation into the worlds largest cryptocurrency exchange Binance, four people

By Angus Berwick, Dan Levine and Tom Wilson

By Angus Berwick, Dan Levine and Tom Wilson WASHINGTON (Reuters) - Splits between U.S. Department of Justice prosecutors are delaying the conclusion of a long-running criminal investigation into the world's largest cryptocurrency exchange Binance, four

ZeroHedge - On a long enough timeline, the survival rate for everyone drops to zero

Two New York women were arrested today on criminal charges related to their alleged participation in schemes to pay illegal kickbacks and bribes to Medicare beneficiaries and Medicaid recipients for medically unnecessary prescriptions filled by various pharmacies in New York that resulted in more than $10.5 million in total losses to Medicare and M

Donald Trump would already be on his way to prison.