Fraud and false statements

Former President Donald Trump attends the trial in a civil fraud case brought by…
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Lake Como in northern Italy's Lombardy region.Westend61 | Westend61 | Getty…
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Mozambique's former finance minister, Manuel Chang (pictured here in 2019), has been…
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CFOTO | Future Publishing | Getty ImagesA former Apple employee who swindled the…
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A nondescript suite of offices in a bland building tucked in a quiet Miami suburb…
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DAVOS, Switzerland — The crypto community at Davos sought to distance themselves from…
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The food in your kitchen cabinets may not be what it seems."I guarantee you any time…
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The Securities and Exchange Commission on Thursday charged crypto firms Genesis and…
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John Ray, chief executive officer of FTX Cryptocurrency Derivatives Exchange, arrives…
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Former FTX chief executive Sam Bankman-Fried (C) arrives to enter a plea before US…
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