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

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

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

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

Despite a growing chorus of pundits claiming the “death of the dollar” is imminent, Treasury Secretary Scott Bessent said the ...

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

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 ...

Madoff paused as he related this. His voice settled. He said to me, “I am a good person.” There aren’t many who would agree. For most of the world, Bernie Madoff is a monster; he betrayed ...

Brendan Hoffman's P180 has sued the embattled rental platform, alleging in New York State Court that “nothing about CaaStle ...

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