Explore the allegations against Virtu CEO Doug Cifu regarding the misappropriation of $400 million aimed at investors.
Legal Issues in Finance
Hindenburg's money trail may lead to illegal findings, says a law professor following the short-selling firm's decision...
The founder of a massive hedge fund will now serve 18 years in prison after a judge...
A trader who was charged with securities fraud has now been granted a $10 million bail after...
An ex-TD Bank employee has now been charged for laundering money to Columbia and has been taken...