Creditors of defunct crypto lender Celsius argued ahead of his upcoming sentencing that founder Alex Mashinsky "devastated ...

CEO of Celsius, faces sentencing in May 2025 for his role in the platform's collapse, with over 200 victims calling for harsh ...

In July 2023, Mashinsky was charged and later admitted to securities and commodities fraud. He is now set to be sentenced on ...

Chris Matthews leads The Wall Street Journal's U.S. energy coverage from the Journal's bureau in Houston.

Gregory Zuckerman is a special writer at The Wall Street Journal. He's an investigative reporter and a 27-year veteran of the paper who writes about business and investing topics. Greg is a three-time ...

The Florida-based company boasted for months that it raised more than $3 billion from a sole anonymous investor. It finally ...

White-collar crimes are notoriously hard to uncover, yet once identified, become the focal point of fascination. Think Bernie Madoff’s Ponzi scheme (with its plethora of documentaries), Enron, even ...

As the odds of a downturn climb, one expert warns that it may result in the uncovering of so-far undetected fraud schemes.

Perils in the Treasury market have become more acute in the last several years, but they have always been there.

“Ponzi schemes always feed on investors’ greed and the search for unrealistic returns. People take unnecessary risks in the ...

Trump Media and Technology (DJT) sent a letter to the Securities and Exchange Commission on Thursday to look into "suspicious ...

“Going by the ISA 2025, the promoters and operators of any entity engaged in a prohibited scheme commits an offence and is ...