Google employee charged with $1M Polymarket insider trading bet on search term
Signage at the Situation Room by Polymarket pop-up bar in Washington, DC, US, on Friday, March 20, 2026. Graeme Sloan ...
Tag: Securities fraud
AppLovin demands short-seller CapitalWatch retract ‘conspiratorial’ report
Jakub Porzycki | Nurphoto | Getty ImagesAppLovin sent a cease and desist letter to CaptialWatch Monday, claiming the short-seller's report ...
Pardoned Binance founder Zhao says his business relationship with the Trumps was ‘misconstrued’
Binance founder Changpeng "CZ" Zhao said his business relationship with President Donald Trump's family has been "misconstrued" in the wake ...
Tricolor CEO received a $6.25 million bonus weeks before company’s bankruptcy, prosecutors say
Mexican and American flags attached to vehicles at a Tricolor dealership in Houston, Texas, Sept. 11, 2025.Mark Felix | Bloomberg ...
New York Attorney General James sues Zelle parent company, alleging it enabled fraud
New York Attorney General Letitia James speaks outside New York Supreme Court in New York City ahead of former President ...
Musk’s X refuses to hand over data in ‘politically motivated’ French investigation
Elon Musk's X on Monday denied allegations made by French authorities as part of a criminal investigation into alleged data ...
Trump inaugural impersonators scammed donors out of crypto, feds say
Sopa Images | Lightrocket | Getty ImagesScammers impersonating the President Donald Trump and Vice President JD Vance Inaugural Committee fraudulently ...
JPMorgan Chase sues more customers who allegedly stole cash in ‘infinite money glitch’
A person uses an ATM at a Chase bank in New York City on November 19, 2024. Charly Triballeau | AFP ...
Americans lost $5.7 billion to investment scams in 2024, FTC says. Here’s how to protect yourself
South_agency | E+ | Getty ImagesConsumers lost $5.7 billion to investment scams in 2024 — more than in any other ...
It’s ‘never been easier’ to become an online scammer as cybercrime markets flourish, security experts warn
"Looking back to the 1990s and early 2000s, you needed to have a reasonable level of technical competence to pull ...
