Malaysia will take 'necessary action' if its companies are involved in Nvidia fraud case: Trade minister
Malaysia is investigating Malaysian companies involved in a fraud case connected to the alleged transfer of Nvidia chips from Singapore ...
Tag: Securities fraud
Last Madoff victim fund payout brings recovery to nearly 94% of Ponzi scheme losses, DOJ says
The Department of Justice announced the final distribution from a fund for victims of Bernie Madoff's Ponzi scheme, with over ...
Swiss wealth manager Lombard Odier indicted on money laundering charges
Lombard Odier, one of Switzerland's oldest private banks, was indicted by Swiss prosecutors for aggravated money laundering, with allegations of ...
Billionaire Gautam Adani charged in New York with massive fraud, bribery scheme
Gautam Adani, chair of India's Adani Group and one of the world's richest individuals, was indicted in New York federal ...
FTX co-founder Gary Wang avoids prison time for role in crypto fraud
Gary Wang, co-founder and ex-technology chief of FTX, was sentenced to time served and three years of supervised release on ...
FTX sues crypto exchange Binance and its former CEO Zhao for $1.8 billion
The estate of collapsed crypto exchange FTX is suing Binance and former CEO Changpeng Zhao for $1.76 billion, alleging a ...
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