archiveFRAUD1

BRUSSELS, April 4 (Reuters) - UBS (UBSG.S) has secured a temporary green light from EU antitrust regulators to complete its...

Trump is due in court on Tuesday in ManhattanHe is first former US president to face criminal chargesTrump lawyer says...

PODGORICA, March 29 (Reuters) - South Korea and the U.S. are seeking the extradition of Do Kwon, an international fugitive...

CFTC charges Binance with 'willful evasion' of federal lawBinance's compliance was 'ineffective' under CEO - CFTCCFTC cites practices first reported...

NEW YORK/PODGORICA/SEOUL, March 23 (Reuters) - Do Kwon, the cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40...

BEIRUT, March 17 (Reuters) - Lebanon's central bank governor on Friday told European officials that public funds were not transferred...

NEW YORK, March 3 (Reuters) - U.S. prosecutors on Friday urged a judge to sentence former Goldman Sachs (GS.N) banker...

Belarus court convicts group of human rights activistsFinds Nobel Prize winner guilty of financing protestsOpposition leader says verdict is appallingLONDON,...

NEW YORK, Feb 28 (Reuters) - Nishad Singh, the former director of engineering at now-bankrupt cryptocurrency exchange FTX, pleaded guilty...

JERUSALEM, Feb 27 (Reuters) - U.S.-Israeli cyber security startup Wiz said on Monday it raised $300 million in a private...