World
A wealthy Chinese businessman Guo Wengui, a self-styled opponent of the authorities in Beijing, was found guilty of defrauding customers of more than $1...
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Digital Journal
All posts tagged "fraude"
Business
He was the face of cryptocurrency, and a young one at that — a media darling seemingly destined to unite the sector. But the...
Business
The trial of Sam Bankman-Fried, the former CEO of one of the cryptocurrency industry's biggest exchanges, begins on Tuesday.
Business
A key selling point of Donald Trump's 2016 presidential run was that he was a businessman, not a politician.
Business
Sam Bankman-Fried, once the most respected face of crypto currency, goes on trial Tuesday in federal court facing seven counts of fraud that could...
World
He was the face of cryptocurrency, and a young one at that — a media darling seemingly destined to unite the sector. But Sam...
World
Paris prosecutors said Friday they were seeking to put far-right leader Marine Le Pen and 26 associates on trial over claims they used EU...
Business
Omar Buddakey emerges from a nondescript building in Los Angeles with a joint in his hand. Five years after cannabis was legalized in California,...
Business
Eighteen people went on trial in France on Tuesday accused of running a Europe-wide giant horsemeat trading network.
Entertainment
Colombian superstar Shakira inched closer to standing trial in Spain for tax fraud after a Barcelona court dismissed an appeal from the singer.