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securities fraud

Business

Former FTX Executive Pleads Guilty to Campaign Finance and Money-Transmitting Crimes, Forfeits Over $1.5 Billion

Ziad Najjar - September 7, 2023

Former FTX Executive Pleads Guilty to Campaign Finance and Money-Transmitting Crimes Overview Ryan Salame,...

Business

Founder of Data Analytics Firm Indicted for Allegedly Defrauding Investors with AI Manipulation

Ziad Najjar - August 15, 2023

## Founder of Data Analytics Firm Indicted for Alleged Fraud A founder of a data analytics firm is facing charges in Manhattan federal court for...

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