Fraud
Mastercard AI-powered tool to help banks fight fraud
Mastercard revealed a new AI-driven tool available to banks for collecting… More…
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Belarus Looks to Ban Peer-to-Peer Crypto Transactions to Reduce Fraud
The east European country is working on legislation to make it harder… More…
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Ohio Man Ordered To Pay $54,000,000 in Penalties After CFTC Lays Charges for Alleged Crypto Scam
A federal court is ordering an Ohio man to pay $54 million in restitution… More…
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CFTC issues $54M default judgment against trader in crypto fraud scheme
As a result of the judgment, the defendant is also now prohibited from… More…
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Former NYSE Broker to Pay $54M to Settle CFTC Crypto Fraud Charges
Michael Ackerman pleaded guilty in 2021 to charges of defrauding… More…
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FTX Co-Founder SBF and Inner Circle Accused of Lavish Spending and Fraud in Latest Bankruptcy Report
On Monday, FTX released a second investigative report accusing co-founder… More…
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FTX has recovered $7B in assets so far, has almost $2B to go to cover misappropriations
Tracing funds is highly challenging, according to the FTX Debtors’… More…
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American film star faces $50,000 crypto scam charges
Zachery Ty Bryan, who played Brad Taylor on “Home Improvement,” faces… More…
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FTX Seeks to Claw Back $700M in Lawsuit Over Alleged Funds Misappropriation and Influence-Building Scheme
According to a lawsuit filed this week with the U.S. Bankruptcy Court… More…
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Lawyer makes urgent plea to reopen $4 billion Onecoin investigation
Onecoin victims’ lawyer, Dr. Jonathan Levy, is urging Bulgarian… More…
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