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Focus: New crypto front emerges in Israel’s militant financing fight

Barbara Terrio

LONDON, Nov 27 (Reuters) – A new front has emerged in Israel’s fight against the funding of Iran-backed militant groups ...

Ex-Binance CEO Zhao urges judge to allow him to leave US before sentencing

Barbara Terrio

[1/2]Zhao Changpeng, founder and chief executive officer of Binance, attends the Viva Technology conference dedicated to innovation and startups at ...

Binance’s Zhao pleads guilty, steps down to settle US illicit finance probe

Barbara Terrio

NEW YORK, Nov 21 (Reuters) – Binance chief Changpeng Zhao stepped down and pleaded guilty to breaking U.S. anti-money laundering ...

Elon Musk asks court to reject SEC’s bid to make him testify in Twitter probe

Barbara Terrio

Tesla, X (formerly known as Twitter) and SpaceX’s CEO Elon Musk attends the AI Safety Summit at Bletchley Park in ...

Jury in FTX founder Sam Bankman-Fried’s fraud trial begins deliberations

Barbara Terrio

[1/2]Former FTX Chief Executive Sam Bankman-Fried, who faces fraud charges over the collapse of the bankrupt cryptocurrency exchange, walks outside ...

Donald Trump Jr. testifies at father’s civil fraud trial

Elaine Hadley

[1/11]Former U.S. President Donald Trump’s son and co-defendant, Donald Trump Jr., attends the Trump Organization civil fraud trial, in New ...

Sam Bankman-Fried admits ‘mistakes’ but testifies he did not defraud anyone

Barbara Terrio

[1/3]Indicted FTX founder Sam Bankman-Fried leaves the United States Courthouse in New York City, U.S., July 26, 2023. REUTERS/Amr Alfiky/File ...

Donald Trump fined $10,000 for second gag order violation in civil fraud case

Elaine Hadley

NEW YORK, Oct 25 (Reuters) – Donald Trump was fined $10,000 on Wednesday after the New York judge overseeing his ...

Milan prosecutors push for fraud trial over failed 2019 Eni tanker deal

Gregory Daniels

The logo of Italian multinational energy company Eni is displayed at their booth during the LNG 2023 energy trade show ...

Caroline Ellison testifies she committed fraud with Sam Bankman-Fried

Barbara Terrio

Sam Bankman-Fried, the founder of bankrupt cryptocurrency exchange FTX, arrives at court as lawyers push to persuade the judge overseeing ...

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