Former Venezuelan President Nicolás Maduro told a judge that US allegations against him, including new claims that he conspired to torture US citizens detained in his country, are false.
Former Venezuelan President Nicolás Maduro told a judge that US allegations against him, including new claims that he conspired to torture US citizens detained in his country, are false.
The head of Mark Walter’s insurance companies told authorities he was unaware that the firms had loaned more than $20 billion to the sports mogul’s other businesses, according to people with knowledge of the matter.
The head of Mark Walter’s insurance companies told authorities he was unaware that the firms had loaned more than $20 billion to the sports mogul’s other businesses, according to people with knowledge of the matter.
Federal prosecutors have collected statements from some of billionaire Mark Walter’s most senior executives as authorities probe dealings at his insurance companies and the investment firm he runs, Guggenheim Partners LLC, according to people with knowledge of the matter.
Federal prosecutors have collected statements from some of billionaire Mark Walter’s most senior executives as authorities probe dealings at his insurance companies and the investment firm he runs, Guggenheim Partners LLC, according to people with knowledge of the matter.
The US Justice Department is seeking forfeiture of $61 million it says was generated from Iranian black-market oil sales and laundered through the cryptocurrency exchange Binance.
The US Justice Department is seeking forfeiture of $61 million it says was generated from Iranian black-market oil sales and laundered through the cryptocurrency exchange Binance.
Former senior Bank of America Corp. investment banker Jason Satsky passed on confidential information about a deal to a friend who made $18.5 million in illegal profits, according to the US Securities and Exchange Commission.
Former senior Bank of America Corp. investment banker Jason Satsky passed on confidential information about a deal to a friend who made $18.5 million in illegal profits, according to the US Securities and Exchange Commission.
As billionaire Mark Walter’s insurance companies invested in bonds, they often relied on Egan-Jones, which provided the only known ratings for more than a fifth of those assets, according to industry records.
As billionaire Mark Walter’s insurance companies invested in bonds, they often relied on Egan-Jones, which provided the only known ratings for more than a fifth of those assets, according to industry records.
Federal agents seized the mobile phone and computer of Los Angeles Dodgers owner Mark Walter last September in a wide-ranging probe into the financial dealings of the billionaire’s businesses, according to people with knowledge of the matter.
Federal agents seized the mobile phone and computer of Los Angeles Dodgers owner Mark Walter last September in a wide-ranging probe into the financial dealings of the billionaire’s businesses, according to people with knowledge of the matter.
Citadel Securities LLC said it was the victim of the same alleged insider-trading scheme that rival Susquehanna International Group claims made more than $100 million on options bets placed ahead of a Chinese regulatory crackdown.
Citadel Securities LLC said it was the victim of the same alleged insider-trading scheme that rival Susquehanna International Group claims made more than $100 million on options bets placed ahead of a Chinese regulatory crackdown.
Ken Griffin, chief executive officer of Citadel Advisors LLC, at the Semafor World Economy Summit during the International Monetary Fund (IMF) and World Bank Spring meetings in Washington, DC, US, on Tuesday, April 14, 2026. The International Monetary Fund downgraded its growth projection for the year after the war in the Middle East triggered a major oil shock and included the possibility of a downturn if the conflict drags on and energy infrastructure is severally damaged.
President Donald Trump pardoned six people who he said were sentenced or in prison for “fixing their car,” a day before the US celebrates 250 years of independence on July 4.
President Donald Trump pardoned six people who he said were sentenced or in prison for “fixing their car,” a day before the US celebrates 250 years of independence on July 4.
US President Donald Trump displays a signed order in the Oval Office of the White House in Washington on June 29. Photographer: Samuel Corum/Sipa
The Justice Department is looking into Susquehanna International Group’s allegations that unknown insider traders made $100 million on options bets placed ahead of a recent Chinese regulatory crackdown on cross-border brokerages, according to people familiar with the matter.
The Justice Department is looking into Susquehanna International Group’s allegations that unknown insider traders made $100 million on options bets placed ahead of a recent Chinese regulatory crackdown on cross-border brokerages, according to people familiar with the matter.
The Department of Justice (DOJ) seal on the J. Edgar Hoover Federal Bureau of Investigation (FBI) building in Washington, DC, US, on Tuesday, April 7, 2026. Acting Attorney General Todd Blanche, newly minted as the nation's top law enforcement officer, said he doesn't feel pressure to carry out retribution against Donald Trump's political enemies even as he pledged fidelity to the president's agenda. Photographer: Graeme Sloan/Bloomberg
The SEC is looking into Susquehanna International Group’s allegations that unknown insider traders made $100 million on options bets ahead of a recent Chinese regulatory crackdown on cross-border brokerages, according to a person familiar with the matter.
The SEC is looking into Susquehanna International Group’s allegations that unknown insider traders made $100 million on options bets ahead of a recent Chinese regulatory crackdown on cross-border brokerages, according to a person familiar with the matter.
The US Securities and Exchange Commission headquarters in Washington, DC. Photographer: Matt McClain/Bloomberg
Susquehanna Investment Group is attempting to unmask the identities of individuals it claims made at least $100 million trading on inside information about a Chinese government crackdown on cross-border brokerages last month.
Susquehanna Investment Group is attempting to unmask the identities of individuals it claims made at least $100 million trading on inside information about a Chinese government crackdown on cross-border brokerages last month.
FTX co-founder Sam Bankman-Fried formally applied for a presidential pardon, more than two years after he was convicted over the multi-billion dollar collapse of his once-thriving cryptocurrency empire.
FTX co-founder Sam Bankman-Fried formally applied for a presidential pardon, more than two years after he was convicted over the multi-billion dollar collapse of his once-thriving cryptocurrency empire.
FTX co-founder Sam Bankman-Fried formally applied for a presidential pardon, more than two years after he was convicted over the multi-billion dollar collapse of his once-thriving cryptocurrency empire.
FTX co-founder Sam Bankman-Fried formally applied for a presidential pardon, more than two years after he was convicted over the multi-billion dollar collapse of his once-thriving cryptocurrency empire.
Western Asset Management Co. reached a $100 million settlement with the Securities and Exchange Commission to resolve an investigation related to trading practices of its onetime star manager Ken Leech.
Western Asset Management Co. reached a $100 million settlement with the Securities and Exchange Commission to resolve an investigation related to trading practices of its onetime star manager Ken Leech.
The Western Asset Management Company headquarters in Pasadena, California.
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