Agents of Behemoth

SAN FRANCISCO – Manish Lachwani pleaded guilty in federal court in San Francisco today to wire fraud and securities fraud charges in connection with his scheme to dupe potential investors into supporting the technology start-up he founded and led...

A six-figure hit for Nova Scotia's largest registered pension plan is at the heart of an alleged securities fraud case playing out in Texas...

A man who posed as a cannabis billionaire plead guilty Wednesday to securities fraud for lying to investors about his wealth, education and business.

Do Kwon, the founder of failed crypto project Terra, the leader of failing crypto project Luna 2.0, and man hiding from his native country’s prosecutors for alleged violations of financial securities law, is — all in all — “a little disappointed” in the way things are going for him.