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Keyword: Fraud

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stealing money

Prosecutor cites 'pyramid of deceit' in urging jury to convict FTX founder

business man using magnifying glass to inspect documents

The four face SEC and DoJ charges for allegedly opening hundreds of sham accounts

FTX Arena in Miami, FL, USA. stock photo

The crypto entrepreneur denied taking customers' funds in much-anticipated testimony

Judge looks at papers

The court found no errors in the panel's decisions on the merits or sanctions

Magnifying glass on documents

Scheme involved selling overpriced silver coins to older investors, retirees

Magnifying glass on documents

Debit machine scheme involved unregistered securities, regulator alleges

Fraudster captured

Scheme generated over US$150 million in illicit profits

Crumbling bank

Federal regulator proposes new guidance to meet its expanded mandate

thumbs down

JRC report details complaints to OBSI involving mutual fund suitability, low-ball settlements

Voyager Digital's former chief charged for allegedly deceiving investors