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Crime & justice
Crime
White-collar crime

GameStop Mania Is Focus of Federal Probes Into Possible Manipulation

Wall Street JournalJul 01

'Mad Max,' crooked insiders and a wolf: Here's what some of Wall Street's most audacious fraudsters are up to

CNBCDec 01, 2013

New FTX CEO to give congressional testimony after Sam Bankman-Fried arrest - live updates

USA TodayMay 02

Sam Bankman-Fried arrested in the Bahamas as criminal charges loom

Crypto Crackdown: Here Are All The Major Crypto Firms Facing Charges From Regulators This Year

Caroline Ellison said SBF considered raising money from Saudi crown prince to repay FTX customers

CNBCNov 04, 2023

Binance chief Changpeng Zhao pleads guilty to money laundering charges

BBC NewsDec 04, 2023

Elon Musk under investigation by US agency for $44bn takeover of Twitter