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Do Kwon pleads guilty to fraud over $40 billion Terra collapse
RegulatorsDo Kwon pleads guilty to fraud over $40 billion Terra collapse
By Bob Van Voris and BloombergAugust 12, 2025
wine bottles
Finance​​Inside the $99 million luxury wine scam that fooled over 100 global investors
By Lily Mae LazarusJuly 24, 2025
Florida man and his accountant charged with stealing over $100 million from a trust fund he founded for people with special needs
FinanceFlorida man and his accountant charged with stealing over $100 million from a trust fund he founded for people with special needs
By Jeff Martin and The Associated PressJune 25, 2025
Bill Hwang, founder of Archegos Capital Management, arrives at federal court in New York
FinanceArchegos founder Bill Hwang tells court he can’t pay $10 billion compensation to victims because he’s only a millionaire
By Christiaan HetznerNovember 19, 2024
Archegos founder Bill Huang
FinanceArchegos speculator Bill Hwang could spend the rest of his life behind bars after his disastrous bets ushered in the demise of Credit Suisse 
By Christiaan HetznerJuly 11, 2024
She was a top DEI manager at Facebook and Nike. Then the feds showed up at her door
NewslettersShe was a top DEI manager at Facebook and Nike. Then the feds showed up at her door
By Ruth UmohJune 12, 2024
Former HGTV star slapped with $10 million fine and jail time for real estate fraud
FinanceFormer HGTV star slapped with $10 million fine and jail time for real estate fraud
By Sydney LakeApril 19, 2024
Florida man whose family business once owned Playgirl magazine pleads guilty to $250 million fraud at lending company
FinanceFlorida man whose family business once owned Playgirl magazine pleads guilty to $250 million fraud at lending company
By The Associated PressOctober 14, 2023
Sam Bankman-Fried testifies during a hearing before the House Financial Services Committee at Rayburn House Office Building on Capitol Hill December 8, 2021 in Washington, DC.
CompaniesSam Bankman-Fried considered paying Donald Trump billions of dollars not to run for president, his biographer says
By Chloe TaylorOctober 2, 2023
The U.S. Capitol is shown June 5, 2003 in Washington, DC.
FinanceEx-Congressman who led Clinton’s impeachment trial is sentenced to 2 years in jail for insider trading: ‘He abused positions of trust’
By Chloe TaylorSeptember 20, 2023
Billy McFarland on March 2, 2014 in New York City.
LifestyleFraudster Billy McFarland says $500 tickets for Fyre Festival II have already sold out
By Chloe TaylorAugust 23, 2023
Joe Lewis in the stands at Tottenham Hotspur F.C.
FinanceBillionaire soccer club owner indicted in New York for allegedly ‘showering gifts on his friends and lovers’ via a ‘brazen insider trading scheme’
By Chloe TaylorJuly 26, 2023
Elizabeth Holmes, founder and former CEO of Theranos, arrives for motion hearing on Monday, November 4, 2019, at the U.S. District Court House inside Robert F. Peckham Federal Building in San Jose, California.
TechDisgraced Theranos founder Elizabeth Holmes says she can’t afford to pay $250-a-month restitution after serving her prison term
By Chloe TaylorJune 13, 2023
Bill Ackman warned Icahn Enterprises reminds him of failed hedge fund Archegos.
FinanceHedge fund billionaire Bill Ackman goes for the jugular with archrival Carl Icahn on the ropes, comparing his firm to the infamous implosion of Archegos
By Christiaan HetznerMay 25, 2023
Prosecutors move to limit Sam Bankman-Fried’s device and internet use, but stop short of demanding jail time
RegulatorsProsecutors move to limit Sam Bankman-Fried’s device and internet use, but stop short of demanding jail time
By Marco Quiroz-GutierrezFebruary 16, 2023
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