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Securities fraud

Blumenthal plans action on political, charitable telemarketing scams

by Peter Abrahams

Sen. Richard Blumenthal announces a bipartisan agreement on Turkey sanctions during a news conference on Capitol Hill in Washington, Oct. 17, 2019. Erin Scott | Reuters Sen. Richard Blumenthal is …

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‘Cryptoqueen’ partner gets 20 years prison in $4 billion ponzi fraud

by Betti Alver

Damian Williams, the top federal prosecutor in Manhattan, speaks at a press conference to announce the addition of “Cryptoqueen” Ruja Ignatova to the FBI’s most-wanted fugitives list, in New York, …

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Former FTX executive Ryan Salame pleads pleads guilty

by Betti Alver

Ryan Salame, former co-chief executive officer of FTX Digital Markets Ltd., exits federal court in New York, on Thursday, Sept. 7, 2023. Stephanie Keith | Bloomberg | Getty Images Former …

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