FRAUD1
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Business
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FTX founder Sam Bankman-Fried charged with fraud, denied bail
NASSAU, Bahamas/NEW YORK, Dec 13 (Reuters) – U.S. prosecutors on Tuesday accused Sam Bankman-Fried, the founder of crypto currency exchange…
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World
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European Parliament removes Kaili from post over Qatar graft charges
Kaili was among four people arrested in Belgium Greek politician’s lawyer says she denies wrongdoing Police uncovered cash in raids,…
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World
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Peru’s new leader offers early election as seven die in protests
LIMA, Dec 12 (Reuters) – Peru’s new president offered lawmakers a plan to bring elections forward by two years on…
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Business
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Former FTX CEO Bankman-Fried arrested in Bahamas after U.S. files charges
Dec 12 (Reuters) – (Editor’s note: This story contains language in paragraph 18 that some readers may find offensive) FTX…
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World
Qatar graft probe damages European Parliament, EU ministers say
Corruption scandal targets European Parliament Four arrested and charged after homes raided Qatar denies allegations it bribed top officials BRUSSELS,…
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Business
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Meta battles U.S. antitrust agency over future of virtual reality
SAN JOSE, Calif./ WASHINGTON, Dec 8 (Reuters) – The Biden administration on Thursday accused Meta Platforms Inc (META.O) of trying…
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Business
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Ex-Theranos president Balwani sentenced to nearly 13 years for fraud
Dec 7 (Reuters) – A U.S. judge on Wednesday sentenced former Theranos Inc President Ramesh “Sunny” Balwani to 12 years…
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U.S.
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Trump Organization found guilty of tax fraud scheme
NEW YORK, Dec 6 (Reuters) – Donald Trump’s real estate company was convicted on Tuesday of carrying out a 15-year-long…
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Business
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Bankman-Fried, Ellison tap attorneys as FTX probes ramp up
NEW YORK, Dec 6 (Reuters) – FTX founder and former chief executive Sam Bankman-Fried and Caroline Ellison, head of its…
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Business
Sam Bankman-Fried says he ‘didn’t ever try to commit fraud’
NEW YORK, Nov 30 (Reuters) – Sam Bankman-Fried, the founder and former CEO of now-bankrupt crypto exchange FTX, attempted to…
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