Browsing: fraud

By Nate Raymond BOSTON (Reuters) – Three cryptocurrency companies and 15 individuals have been charged in what U.S. prosecutors on…

Tensions are escalating between banking and payment companies and social media firms in the U.K. over who should be liable…

One state audit found that bonus checks intended for frontline workers during the pandemic were handed out to undeserving recipients.…

This week, the U.S. Attorney’s Office in Washington announced the confiscation of over $6 million in cryptocurrency from overseas fraudsters.…

A New York appeals court grilled attorneys for both Donald Trump and the New York attorney general’s office Thursday over…

By Jack Queen and Luc Cohen NEW YORK (Reuters) – Donald Trump’s lawyers on Thursday will seek to persuade a…

In a notable development, a federal court has handed down a significant ruling against William Koo Ichioka, a resident of…

SBF Appeals Fraud Conviction, Requests Retrial Citing Judicial Bias: Sam Bankman-Fried (SBF), the founder of the collapsed crypto exchange FTX,…

Sam Bankman-Fried, known as SBF, the founder and ex-CEO of FTX, has officially filed an appeal to overturn his fraud…

Currently, the UK government has tabled a bill that seeks to categorize cryptocurrencies as personal belongings. This legislation will help…