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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 [...]

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 [...]

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 [...]

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. [...]

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 [...]

Shares of the Truth Social parent whipsawed after former President Donald Trump, the company’s largest investor, was convicted in his hush-money trial. For former President Donald J. Trump, bad news [...]

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 [...]

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 [...]

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 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 [...]

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 [...]

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 [...]

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 [...]

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 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 [...]

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 [...]

Legal experts said investigators would look into how the security breach occurred and whether anyone tried to profit from it. The https://www.nytimes.com/2024/01/09/business/sec-x-hack-bitcoin.html used by the Securities and Exchange Commission is [...]

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 [...]

The money manager had sued an Australian media company that reported on a tax investigation into his bank, Euro Pacific. An Australian media company agreed to pay more than $360,000 [...]

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 [...]

After more than two weeks of testimony that painted Sam Bankman-Fried as a liar who used his collapsed FTX cryptocurrency exchange as a personal piggy bank, the disgraced mogul took [...]

The FTX founder's plan to take the witness stand sets up a dramatic few days of testimony at the federal courthouse in Manhattan. Sam Bankman-Fried, the founder of the failed [...]

Mr. Wang is one of three key witnesses who pleaded guilty and agreed to cooperate against Mr. Bankman-Fried, the onetime crypto mogul on trial for fraud. Gary Wang, a former [...]

Prosecutors said the FTX founder had lied to customers. Defense lawyers said he had just been trying to prevent his cryptocurrency exchange from melting down. Federal prosecutors on Wednesday opened [...]

The FTX founder's uphill court battle starts Tuesday, after he has come to symbolize everything that went wrong with the cryptocurrency industry. A year ago, Sam Bankman-Fried was a fixture [...]

The bank agreed to pay $75 million to settle with the U.S. Virgin Islands and reached a confidential settlement with a former top banker who pushed to keep the disgraced [...]

The bank agreed to pay $75 million to settle with the U.S. Virgin Islands and reached a confidential settlement with a former top banker who pushed to keep the disgraced [...]

Mr. Bankman-Fried and his allies have blasted Sullivan & Cromwell, the New York law firm managing FTX's bankruptcy, for its tangled relationship with the crypto exchange. Just before FTX collapsed [...]

Ryan Salame, a former FTX executive, pleaded guilty to charges linked to the sweeping fraud case against Sam Bankman-Fried, the founder of the failed cryptocurrency exchange. Ryan Salame, a former [...]

The private equity mogul struck a deal with the U.S. Virgin Islands to avoid a potential lawsuit over his ties to Jeffrey Epstein. The billionaire investor Leon Black agreed to [...]

Three months before the cryptocurrency market imploded last year, Caroline Ellison, the 27-year-old chief executive of the crypto hedge fund Alameda Research, was racked with self-doubt. ''I have been feeling [...]

Three months before the cryptocurrency market imploded last year, https://www.nytimes.com/2022/11/23/business/ftx-caroline-ellison-sbf.html, the 27-year-old chief executive of the crypto hedge fund Alameda Research, was racked with self-doubt. “I have been feeling pretty [...]

The regulator said the German lender was too slow to comply with orders to address its money-laundering controls. The Federal Reserve imposed a $186 million fine on Deutsche Bank on [...]

The U.S. territory wants JPMorgan to pay damages for failing to spot Jeffrey Epstein's activities on the island. The government of the U.S. Virgin Islands said in a court filing [...]

Alex Mashinsky was arrested on Thursday morning. He and his former firm also face lawsuits from the Securities and Exchange Commission and other regulators. Alex Mashinsky, the founder and former [...]

Digital World's settlement with the S.E.C. could clear the way for a merger with Trump Media & Technology Group. The cash-rich special purpose acquisition company that has a pending deal [...]

The arrests came after an investigation into trading in the securities of Digital World Acquisition Group, which merged with former President Donald Trump's social media platform. Federal authorities charged three [...]

A claims administrator will determine how to disburse $290 million in funds from JPMorgan's deal with alleged victims of sexual abuse. The proposed $290 million settlement between JPMorgan Chase and [...]

A court document shows that James E. Staley of JPMorgan Chase consulted with Mr. Epstein, a registered sex offender, on a wide variety of matters. The News James E. Staley, [...]

The Securities and Exchange Commission agreed on a compromise with Binance that will keep the exchange open as it battles a fraud lawsuit. The Securities and Exchange Commission reached a [...]

A judge urged the Securities and Exchange Commission to reach a compromise with Binance that would allow the world's largest cryptocurrency exchange to continue operating in the United States. A [...]

The proposed deal would settle a suit on behalf of victims who were sexually abused by Jeffrey Epstein, over claims the bank ignored warnings about him. JPMorgan Chase reached a [...]

The S.E.C. shared new details about how Binance's accounts at Signature Bank and Silvergate Bank were used to move customer funds quickly through a web of foreign companies. Binance, the [...]

The S.E.C. said the cryptocurrency platform allowed users to trade unregistered securities, a day after it accused the crypto platform Binance of mishandling funds. In an intensifying effort to end [...]