Securities fraud
- Pardoned Binance founder Zhao says his business relationship with the Trumps was 'misconstrued' - Binance founder and former CEO Changpeng "CZ" Zhao said that he has "no business relationships whatsoever" with the Trump family.
- Tricolor executives charged with 'systematic fraud' after subprime auto lender roiled banking sector - Prosecutors allege senior managers orchestrated schemes that allowed Tricolor to obtain billions of dollars from lenders by misrepresenting collateral.