Dawn Giel

Nishad Singh was the fourth former FTX executive to be handed a punishment tied to the collapse of the crypto exchange in late 2022.

Caroline Ellison, who headed a hedge fund affiliated with doomed crypto exchange FTX, testified against her former boyfriend Sam Bankman-Fried at trial.

Michelle Bond was charged two months before her romantic partner, former FTX exec Ryan Salame, is due to surrender to being a prison sentence.

Ryan Salame, a former top lieutenant of FTX founder Sam Bankman-Fried, was sentenced to 90 months in prison.

Former FTX executive Ryan Salame pleaded guilty to federal campaign finance and money-transmitting crimes.

Jeffrey Epstein, a former friend of Donald Trump and Bill Clinton, killed himself a month after being arrested on child sex trafficking charges in 2019.

Sam Bankman-Fried heads to jail after a judge sided with a request by federal prosecutors to revoke the FTX founder’s bail over alleged witness tampering.

Cybersecurity experts warn of uptick in sophisticated multiprong scams using “phishing-as-a-service” kits.

The Small Business Administration’s E-Tran system has been plagued with issues in both rounds of funding.

Jose Ramirez, who is known to many in Puerto Rico as “The Whopper” pleaded guilty in November for his role in a scheme to fraudulently get clients to misuse credit lines to purchase securities.