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The Securities and Exchange Commission had accused the billionaire investor of not disclosing that he had pledged personal stock holdings as collateral for billions of dollars in loans. The activist [...]

Risky contract-to-deed home sales are subject to the same protections as mortgaged-financed homes, the consumer protection agency said. A federal regulator signaled it would take a tougher stance with seller-financed [...]

Donald J. Trump's social network is increasingly relying on a niche of the ad market that caters to hard-core Trump fans and Christian conservatives for revenue. Days after the assassination [...]

Federal authorities filed charges against Andrew Left, founder of Citron Research, who they said made at least $16 million from a multiyear scheme to manipulate market prices. Federal prosecutors and [...]

Community banks are big commercial real-estate lenders. But they say their loans are to sturdy local businesses, not those facing vacant office space. Small banks are feeling misunderstood. They see [...]

The 2021 collapse of Archegos Capital Management led to some $10 billion in losses for some Wall Street banks. He could spend the rest of his life in prison. A [...]

Prosecutors and lawyers presented closing arguments in the case against Bill Hwang, who is charged with 11 counts including securities fraud and racketeering. The collapse of Archegos Capital Management in [...]

Some Wall Street banks, worried that landlords of vacant and struggling office buildings won't be able to pay off their mortgages, have begun offloading their portfolios of commercial real estate [...]

The parent of Truth Social has come under pressure this month, most recently after early investors were given approval to sell a fresh chunk of shares. Former President Donald J. [...]

Bargain hunters are getting deals of up to 70 percent, a sign of the pain in the commercial property market that could lead to large losses for banks and investors [...]

Private equity and hedge funds had appealed the regulator's August ruling requiring them to disclose their fees and expenses to investors. A federal appellate court on Wednesday struck down a [...]

Mr. Trump has treated Trump Media, which runs his social network Truth Social, as a low-cost sideshow. Now a big portion of his wealth hinges on its success. At Mar-a-Lago [...]

The former president's social media company reported taking in $770,000 in advertising revenue in the first quarter, sharply down from the year-earlier period. On Monday, former President Donald J. Trump's [...]

In their first few weeks of trading, shares of Truth Social's parent company soared, then crashed, and have recently made a strong recovery. Former President Donald J. Trump's holding is [...]

Bruce Garelick was convicted of securities fraud for leaking confidential information about a merger involving the parent company of Truth Social, Donald Trump's social media site. A federal jury in [...]

The hedge fund is accused of borrowing money from banks to buy stocks. Three years ago, a multibillion-dollar investment firm called Archegos Capital Management blew up with little warning, causing [...]

Regulators said BF Borgers failed to abide by accounting rules that its public company clients are required to follow. An accounting firm that audits the financial statements of hundreds of [...]

Andy Litinsky, who helped start the former president's social media company, revealed Mr. Trump's last-minute doubts about an agreement that made them all very wealthy. Former President Donald J. Trump's [...]

Chad Nedohin, a part-time pastor, is among the fans of Donald J. Trump who helped turn Trump Media into a meme stock with volatile prices. One afternoon last month, Chad [...]

Donald Trump's social media platform has outdistanced similar conservative sites such as Parler and Gettr, even as it lags far behind X and others. After former President Donald J. Trump [...]

Two ex-contestants on ''The Apprentice'' sold the former president on the idea of a social media platform. Now, the company and the pair are wrangling over their stake. Twenty years [...]

A Senate committee sent a letter asking the bank whether it had adequately followed procedures before clearing $158 million in payments. A U.S. Senate committee investigating the tax avoidance work [...]

Funds that bet on a fall were set to profit as the parent of Truth Social came under renewed pressure after it registered new shares for a potential sale. Shares [...]

Two billionaires, a wealthy election denier and a mysterious Russia-linked trust invested in the Trump company long before it went public. Marty Davis, the wealthy Minnesota head of a kitchen [...]

Michael and Gerald Shvartsman, who had originally pleaded not guilty to securities fraud charges, each pleaded guilty to one count of securities fraud. Two brothers from Miami pleaded guilty on [...]

A rapid fall in price erased billions of dollars in the market value of the parent company of Truth Social, eating into some of the gains made in the volatile [...]

A surge in the social media company's market value has generated a windfall for current and former executives, on top of the bonanza for its largest shareholder, former President Trump. [...]

Trump Media & Technology Group, fresh from a merger with a cash-rich shell company, started trading on the Nasdaq, adding billions of dollars to the former president's wealth. Former President [...]

The billionaire Wall Street financier is also a major investor in ByteDance, the Chinese parent company of TikTok, which faces a possible ban in the United States. Jeff Yass, the [...]

Patrick Nelson, who manages 18 student housing properties, is struggling to pay back his partners. He says the pandemic harmed his once-thriving business. Patrick S. Nelson is a man under [...]

Having closed the merger of his social media company, Mr. Trump could find ways to raise cash against the value of his stake in the company, estimated at more than [...]

The former president's social media company is finally set to go public. He could borrow against the value of his stake in the company. Shares of former President Donald J. [...]

Two early founders of Donald Trump's social media company reached a temporary truce with the company on Saturday. The threat of a last-minute obstacle to the merger of former President [...]

The U.S. regulator opened its inquiry after the board unexpectedly fired the company's chief executive, Sam Altman, in November. The Securities and Exchange Commission began an inquiry into OpenAI soon [...]

Lawsuits could stall Trump Media's long-delayed merger, which would provide the social media company with cash to fund Donald J. Trump's Truth Social. A rash of lawsuits are threatening to [...]

Since the disgraced crypto mogul was convicted of fraud, his supporters have maneuvered to secure a lenient sentence, with his lawyers recommending he serve no longer than 6.5 years in [...]

The deadline for the former president to pay a $454 million civil fraud penalty coincides with the expected closing of a deal involving his social media platform, Truth Social. Former [...]

Jeffrey Epstein's longtime accountant and his personal lawyer were accused of enabling the disgraced financier's sex trafficking. Lawyers representing victims of Jeffrey Epstein sued two of the disgraced financier's closest [...]

In unreleased testimony, Richard Kahn said that he had not been aware that Jeffrey Epstein was abusing women, and that none had asked for his help. One of Jeffrey Epstein's [...]

Federal judges are weighing whether digital currencies should be subject to the same rules as stocks and bonds. The outcome could shape crypto's future in the U.S. For more than [...]

Shares of the SPAC that plans to merge with Trump Media jumped after Donald Trump's rival Ron DeSantis quit the primary race. Shares of Digital World Acquisition Corporation, the cash-rich [...]

Federal prosecutors found at least one employee at the Wall Street firm had committed deceptive practices in handling trades of large blocks of stock from 2018 to 2021. Morgan Stanley [...]

Legal experts said investigators would look into how the security breach occurred and whether anyone tried to profit from it. The hack of a social media account used by the [...]

The court documents include unredacted names of the disgraced financier and sex-offender's associates, most of which had been widely publicized already. Hundreds of pages of previously sealed court documents related [...]

Investors are spending hundreds of millions of dollars on FTX bankruptcy claims, betting that the firm's new leaders will recover the money that Sam Bankman-Fried misappropriated. After the FTX cryptocurrency [...]

MEDIA Australian Company Pays To End a Defamation Suit An Australian media company agreed to pay more than $360,000 to the outspoken libertarian economist and money manager Peter Schiff to [...]

Changpeng Zhao will pay a $50 million fine and step down as chief executive of the company he created, the latest blow to the crypto world since the implosion of [...]

Truth Social, the online platform at the core of Trump Media, has had challenges attracting advertising revenue. Former President Donald J. Trump's social media company is running on fumes and [...]

The nation's largest bank was sued for ignoring red flags about Jeffrey Epstein's sex-trafficking operation while he was a client. A federal judge on Thursday approved a settlement of a [...]

The case against the founder of the failed FTX exchange had come to symbolize the excesses of the volatile cryptocurrency industry. Sam Bankman-Fried, the tousle-haired mogul who founded the FTX [...]