Securities fraud

Billionaire Gautam Adani charged with fraud, bribery in New York

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FTX’s Caroline Ellison reports to prison to begin 2-year sentence

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JPMorgan begins suing customers over ‘infinite money glitch’

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Horst Jicha fugitive in USI Tech cryptocurrency fraud case

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TD Bank pleads guilty, will pay $3 billion in fines

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Price gouging, fraud a top priority for Justice, FTC

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Supreme Court rejects Martin Shkreli fine appeal

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Digital bank Revolut slams Meta over approach to scams

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FTC cracks down on AI claims by DoNotPay and others

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Bankman-Fried accomplice Caroline Ellison sentenced in FTX fraud

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