Corporate crime

A 20-year-old Russian hacker was part of a campaign that worked to extort tens of millions of dollars from more than 1,400 victims, federal prosecutors said Thursday.Ruslan…

FTX founder Sam Bankman-Fried leaves US Federal Court in New York City on March 30, 2023.Kyle Mazza | Anadolu Agency | Getty ImagesFederal prosecutors asked a judge on Thursday to…

EU Commissioner for A Europe Fit for the Digital Age - Executive Vice President Margrethe Vestager is talking to media during a virtual press briefing in the Berlaymont, the EU…

Theranos founder and former CEO Elizabeth Holmes pauses while going through a security checkpoint as she arrives for trial at the Robert F. Peckham Federal Building in San Jose,…

Federal prosecutors alleged Friday that a Nevada man helped defraud 10,000 investors out of more than $45 million by touting a fake metaverse project with its own crypto token that…

Former Theranos CEO Elizabeth Holmes on November 18, 2022 in San Jose, California.Justin Sullivan | Getty ImagesDisgraced Theranos founder Elizabeth Holmes will not go to prison…

Tether claims its dollar-pegged token is "fully backed."Justin Tallis | Afp | Getty ImagesOn Monday, a Washington, D.C., district court unsealed two federal indictments charging a…

Sam Bankman-Fried pleaded not guilty in New York federal court Thursday to five additional charges related to the collapse of his former crypto exchange FTX and hedge fund Alameda…

The seal of the U.S. Securities and Exchange Commission (SEC) is seen at their headquarters in Washington, D.C., May 12, 2021.Andrew Kelly | ReutersFederal prosecutors and the…

A magistrate judge in the Bahamas on Tuesday denied bail to FTX co-founder Sam Bankman-Fried, citing heightened flight risk, and said he should be remanded to Bahamian custody…