Frank Nez
FTX will now repay billions to customers who lost money after it received a bankruptcy plan approval...
Financial Crime
A short seller now requests motion to dismiss after illegal trades and defrauding investors with false information....
A CEO now apologizes for illegal bond market manipulation that took place in the Japanese futures market...
Barclays is now fined for illegal swap-reporting manipulation, violating its power as a registered dealer with the...
The SEC is now seeking to ban an oversight board for 'massive fraud', after obtaining a $250...