Embattled US Rep George Santos arrested on fraud, money laundering charges
NEW YORK, May 10 (Reuters) - U.S. Representative George Santos was arrested on Wednesday on federal charges of fraud, money...
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UK citizen extradited to US pleads guilty to 2020 Twitter hack
May 9 (Reuters) - A citizen of the United Kingdom who was extradited to New York from Spain last month...
Lebanon central bank chief’s brother questioned at European fraud probe hearing
BEIRUT, May 4 (Reuters) - The brother of Lebanon's central bank governor appeared on Thursday at a hearing in Beirut...
Baltimore lawyer convicted of money laundering scheme loses appeal
(Reuters) - A divided federal appellate court in Richmond, Virginia on Tuesday upheld the conviction of a Baltimore criminal defense...
Crypto must end anonymity for illicit finance, U.S. regulator says
LONDON, April 25 (Reuters) - Anonymity is allowing crypto assets to finance illegal activities, a top U.S. regulatory official said...
Lebanon central bank chief’s brother misses European fraud probe hearing
BEIRUT, April 25 (Reuters) - The brother of Lebanon's central bank governor did not attend a hearing in Beirut on...
Ex-Deutsche Bank investment banker charged in U.S. with crypto fraud
NEW YORK, April 11 (Reuters) - A former Deutsche Bank AG (DBKGn.DE) investment banker has been charged in an indictment...
Analysis: Short sellers play heroes and villains in the U.S. bank crisis
April 9 (Reuters) - As First Republic Bank's share price fell by double-digits in the aftermath of the collapse of...
French prosecutors name bank chairman a suspect in Lebanese central bank probe
Paris, April 8 (Reuters) - French prosecutors said they have put a Lebanese banker under formal investigation, the latest move...
JPMorgan’s dealmaking flurry being scrutinized by US regulator – FT
April 7 (Reuters) - JPMorgan Chase & Co (JPM.N) is being scrutinized by U.S. regulators for the due diligence the...
