fraud

# Latest update — Former FTX CEO Sam Bankman-Fried trial [Day 2]
General

# Latest update — Former FTX CEO Sam Bankman-Fried trial [Day 2]

#Trump says he’ll return to fraud trial on Tuesday after ‘good day’
News

#Trump says he’ll return to fraud trial on Tuesday after ‘good day’

# Sam Bankman-Fried’s lawyer challenges US gov’t proposed jury questions
General

# Sam Bankman-Fried’s lawyer challenges US gov’t proposed jury questions

#Fraud is gobbling up one-fifth of SNAP benefits; Congress must act to stop it
News

#Fraud is gobbling up one-fifth of SNAP benefits; Congress must act to stop it

#Trump on judge’s ruling he committed fraud: ‘This is not America’
News

#Trump on judge’s ruling he committed fraud: ‘This is not America’

# Government objects to ‘unnecessary,’ ‘prejudicial’ SBF jury selection questions
General

# Government objects to ‘unnecessary,’ ‘prejudicial’ SBF jury selection questions

# CFTC fines Mirror Trading $1.7B for Bitcoin-related forex fraud
General

# CFTC fines Mirror Trading $1.7B for Bitcoin-related forex fraud

# Judge dismisses class-action suit against Uniswap over token scam losses
General

# Judge dismisses class-action suit against Uniswap over token scam losses

#A bookkeeper stole $7.6 million from her employer. How did no one notice?
General

#A bookkeeper stole $7.6 million from her employer. How did no one notice?

# FTX seeks to claw $700M from Bankman Fried friends and affiliated funds
General

# FTX seeks to claw $700M from Bankman Fried friends and affiliated funds

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