Securities and Commodities Violations – Page 4

Bannon, Stephen K China Communist Party of China Embezzlement Frauds and Swindling Guo Wengui High Net Worth Individuals Money Laundering Securities and Commodities Violations United States International Relations

Fraud Case Against Rich Exile Who Riled Beijing Goes to Jury

Guo Wengui fled China and allied with the American right in a quixotic quest to end Communist rule. U.S. prosecutors say he stole over $1 billion from his followers.

By Michael Forsythe

Archegos Capital Management LLC Banking and Financial Institutions Decisions and Verdicts Frauds and Swindling Halligan, Patrick (Financial Executive) Hellerstein, Alvin K Hwang, Bill Jury System Securities and Commodities Violations

Archegos Founder Bill Hwang Found Guilty on 10 Charges

The 2021 collapse of Archegos Capital Management led to some $10 billion in losses for some Wall Street banks. He could spend the rest of his life in prison.

By Matthew Goldstein

Archegos Capital Management LLC Banking and Financial Institutions Decisions and Verdicts Hedge Funds Hwang, Bill Securities and Commodities Violations

Multibillion-Dollar Fraud Trial Against Archegos Founder Nears Its End

Prosecutors and lawyers presented closing arguments in the case against Bill Hwang, who is charged with 11 counts including securities fraud and racketeering.

By Matthew Goldstein

Andreessen Horowitz Biden, Joseph R Jr Bitcoin (Currency) Coinbase Inc Nonfungible Tokens (NFTs) Presidential Election of 2024 Ramaswamy, Vivek (1985- ) Ripple Labs Inc Securities and Commodities Violations Securities and Exchange Commission Silk Road (Web Site) Trump, Donald J Ulbricht, Ross William Virtual Currency

How Crypto Money Is Poised to Influence the Election

The industry’s political awakening — and enormous pool of cash — is already affecting high-profile races across the country.

By David Yaffe-Bellany Erin Griffith and Theodore Schleifer

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