Former Forbes ‘30 Under 30’ star Charlie Javice faces trial for fraud over her $175m sale of student loan startup Frank to JP ...

Maxine Waters introduces a draft bill to regulate stablecoin issuers, ensuring compliance and protecting consumers from scams.

Fried, as his crimes were intentional and he defrauded thousands of people, rather than being reckless or unfortunate ...

Find Us Government Fraud Latest News, Videos & Pictures on Us Government Fraud and see latest updates, news, information from NDTV.COM. Explore more on Us Government Fraud.

FTX notifies creditors of fund distribution starting February 18, 2025, via Bitgo and Kraken, amid $345M non-KYC claims ...

FTX Digital Markets, the Bahamian subsidiary of the defunct cryptocurrency exchange FTX, has announced that it will begin repaying its creditors. This development comes after the exchange's ...

FTX will start repaying Bahamas creditors with claims under $50,000 on February 18, 2025, marking the beginning of reimbursement efforts ...

FTX creditors will receive 100% of their adjudicated claims, plus 9% interest per annum since the bankruptcy filing ...