#fraud case
Related Stories (5)
US judge drops bribery and fraud case against Indian billionaire Gautam Adani
The judge, however, criticised the way the Justice Department decided to drop the case.
August 11, 2026Swiss court orders fresh ruling for whistleblowers in multi-billion fraud case - Reuters
Swiss court orders fresh ruling for whistleblowers in multi-billion fraud case Reuters
July 22, 2026India's Adanis agree to pay $18m to settle civil fraud case in the US
The US securities regulator had accused the Adanis of paying bribes and misleading investors, which they denied.
May 15, 2026US set to drop criminal fraud case against India’s Gautam Adani, sources say, as deal reached in civil case - Reuters
US set to drop criminal fraud case against India’s Gautam Adani, sources say, as deal reached in civil case Reuters
May 15, 2026Crypto entrepreneur Justin Sun settles SEC fraud case for $10 million - Reuters
Crypto entrepreneur Justin Sun settles SEC fraud case for $10 million Reuters
March 5, 2026Related Pages (3)
Untitled
window.wiz_progress&&window.wiz_progress();window.wiz_tick&&window.wiz_tick('lW1Lhc');(function(){'use strict';var c=window,d=[];c.aft_counter=d;var e=[],f=0;function _recordIsAboveFold(a){if(!c._isLa
SEC-Tron Case Ends: Justin Sun Walks Away With Light $10M Fine
Key Takeaways The U.S. Securities and Exchange Commission’s (SEC) long-running case against Tron founder Justin Sun has come to an unexpectedly quiet end. Nearly two years after accusing Sun and his
Justin Sun settles SEC fraud case for $10 million
NEW YORK, March 5 (Reuters) - The U.S. Securities and Exchange Commission has agreed to settle its civil fraud case against Chinese cryptocurrency entrepreneur Justin Sun, with one of Sun's compan