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Bahamas regulators confirm they're holding some of FTX's assets
November 18, 2022
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Co-defendant in SEC civil fraud complaint against fake billionaire Justin Costello agrees to settle case
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Trump opposes watchdog for financial statements sought by New York Attorney General in sweeping fraud lawsuit
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October 26, 2022
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Fake billionaire, Harvard MBA grad Justin Costello denied bail after judge calls him 'economic danger' to public
October 25, 2022
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October 24, 2022
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October 14, 2022
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Supreme Court denies Trump bid to void ruling in Mar-a-Lago raid documents case
October 13, 2022
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New York AG asks judge to bar Trump from moving businesses to holding company amid fraud lawsuit
October 13, 2022
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Fake billionaire fugitive Justin Costello had gold bars, $60K in cash, Mexican pesos and phony ID when FBI nabbed him
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October 11, 2022
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Pro-Russian groups are raising funds in crypto to prop up military operations and evade U.S. sanctions
October 02, 2022
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Trump lashes out on social media after NY AG James files lawsuit on fraud claims
September 22, 2022
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New York Attorney General Letitia James says Trump committed crimes, asks federal prosecutors and IRS to investigate
September 21, 2022
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Biden White House just put out a framework on regulating crypto — here’s what’s in it
September 16, 2022
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Coinbase, FTX, Binance get inquiries as Congress looks to crack down on $1 billion crypto fraud
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Jail will be tough for ex-Malaysian leader Najib, who's used to a 7-star hotel lifestyle, says Anwar
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Robinhood's crypto division fined $30 million by New York financial regulator
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August 01, 2022
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