The SEC claims that he executed more than 18,000 trades to buy stocks at artificially low prices and then sell at artificially high prices.
Charlie Javice, founder of the college aid site Frank, was accused of inflating the site's numbers.
JPMorgan Chase & Co. is facing a suit by a couple who claim the bank sold $10 million in jewelry and other valuables that they stored in safe deposit boxes...
The bank is accused of selling the jewels after the owners fell behind on their security box payments.
FTX co-founder Sam Bankman-Fried's bail package was backed by two unidentified people.
If courts rule Ripple a security, the SEC gains oversight of a growing portion of the digital assets industry.
Paulson filed for divorce from his wife of 21 years over a year ago.
The lawsuit alleges Black assaulted the woman after she was introduced to him by Jeffrey Epstein.
The company argues that its token is not attached to an “investment contract” granting investors rights.
He is among nine people charged in a case that includes a former Republican member of Congress, Stephen Buyer.
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