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

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

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

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

A slew of disgruntled investors in the failed crypto lender Celsius Network urged a federal judge to throw the book at ...

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 ...

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

Charles Ponzi was making money hand over fist for his investors, but when the veneer of success came off, his name became ...

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