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Authorities cited joking by bank employees about crimes: ''You guys really need to shut this down LOL.'' TD Bank agreed to pay about $3 billion in fines to U.S. authorities [...]

The woman testified in a now-settled lawsuit against JPMorgan Chase on behalf of hundreds of Jeffrey Epstein's victims. One of Jeffrey Epstein's many sexual abuse victims said the financier often [...]

Two former ''Apprentice'' contestants who helped found Truth Social have sold their nearly 6 percent stake in Trump Media & Technology Group. An investment company formed by two former contestants [...]

A top adviser to Sam Bankman-Fried, the disgraced founder of FTX, Ms. Ellison pleaded guilty to conspiring with him to steal $8 billion and became a crucial witness for the [...]

Donald J. Trump, the company's largest shareholder, has said he won't sell when a lockup agreement expires on Thursday. But other large investors could. Former President Donald J. Trump and [...]

Ms. Ellison, Sam Bankman-Fried's former girlfriend and a top executive in his empire, is set to be sentenced on Sept. 24 for her role in the collapse of the crypto [...]

In a livestream, Donald Trump formally introduced World Liberty Financial, a crypto venture led by two digital currency entrepreneurs with little experience running high-profile businesses. A day after an apparent [...]

Andrew Left is fighting a range of criminal and civil charges related to his trading practices, and other investors who make money by betting on a decline in stock prices [...]

Mr. Bankman-Fried, the founder of the collapsed FTX cryptocurrency exchange, was convicted last fall and is serving a 25-year sentence in prison. Sam Bankman-Fried, the founder of the collapsed cryptocurrency [...]

Donald J. Trump, the largest shareholder in the parent company of Truth Social, said he won't sell his stock when a restriction ends next week. Former President Donald J. Trump [...]

Shares of the parent company of Truth Social, which have traded like a proxy for former President Donald Trump's election prospects, set a new low for the year. Wall Street [...]

A lockup provision has kept him from being able to sell Trump Media shares. With that prohibition about to expire, the price is down more than 70 percent from its [...]

The stock price of the former president's social media company has often moved in tandem with investor perception of his standing in the presidential race. Shares of former President Donald […]

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 [...]

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 [...]

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 https://www.nytimes.com/2023/07/25/business/leon-black-jeffrey-epstein-senate.html that Jeffrey Epstein, the [...]

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 [...]

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 [...]

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 [...]

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 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. [...]

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 [...]

Trump Media attracted a frenzy of interest on its first day of trading, and is now worth nearly $8 billion. Here are the basics of what’s happening. On its first [...]

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 [...]