Crypto scams thrive in 2024 on back of ‘pig butchering’ and AI: Report
Chainalysis said that crypto wallets linked to scams received $9.9 billion in cryptocurrency in 2024, according to its initial estimates Boonchai Wedmakawand | Moment | […]
Securities fraud
Americans caught in fintech’s false FDIC promise
Natasha Craft, a 25-year-old FedEx driver from Mishawaka, Indiana. She has been locked out of her Yotta banking account since May 11. Courtesy: Natasha Craft […]
FATF removes Turkey from money laundering ‘gray list’
As the sunsets, a ferry boat glides across the waters of the Golden Horn with the Suleymaniye Mosque and the city of Istanbul, Turkey in […]
Bitcoin money launderer Ian Freeman ordered to pay $3.5 million
Ian Freeman outside of the federal courthouse in Concord, New Hampshire, in April 2023. NBC 10 Boston A New Hampshire libertarian activist and radio show […]
Criminal sentencing of Binance founder CZ postponed to late April
Changpeng Zhao, founder and CEO of Binance, attends the Viva Technology conference dedicated to innovation and startups at Porte de Versailles exhibition center in Paris […]
U.S. engineer contacted China before stealing missile tech
A deactivated Titan II nuclear ICMB is seen in a silo at the Titan Missile Museum on May 12, 2015 in Green Valley, Arizona. Brendan […]
Appeals court denies ex-president immunity
Former U.S. President Donald Trump speaks to the media at one of his properties, 40 Wall Street, following closing arguments at his civil fraud trial […]
Deutsche Bank smashes profit estimates and boosts shareholder returns
The reflection of a Deutsche Bank AG logo outside a bank branch in Berlin, Germany, on Monday, March 27, 2023. Krisztian Bocsi | Bloomberg | […]
DOJ and SEC unveil charges in $1.9 billion cryptocurrency fraud scheme
The U.S. Department of Justice in Washington, D.C., June 20, 2023. Kevin Dietsch | Getty Images News | Getty Images The Department of Justice on […]
Binance founder Changpeng Zhao travel blocked by federal judge
Zhao Changpeng, founder and chief executive officer of Binance, attends the Viva Technology conference dedicated to innovation and startups at Porte de Versailles exhibition center […]