Man Drains $3,490,000 From US Government, Several Companies in Bank Fraud Scheme: DOJ
A Nevada man has been sentenced to jail for defrauding the federal government of tens of millions of {dollars} by ...
Tag: Fraud
US Authorities Charge Six Individuals in Connection to Alleged $66,000,000 Food Stamp Fraud Scheme
The U.S. Division of Justice (DOJ) is charging six folks linked to a multimillion-dollar meals stamp and bribery scheme. In ...
Mango Markets Hacker Avraham Eisenberg’s Fraud Charges Dismissed
Key NotesMango Markets hacker Avraham Eisenberg has seen his theft case dismissed.Eisenberg obtained a separate 4-year sentence after pleading responsible ...
Russia arrests Blum co-founder Vladimir Smerkis on fraud charges
Vladimir Smerkis, a co-founder of the Telegram-based crypto venture Blum, has reportedly been arrested in Moscow, Russia, on fraud allegations, ...
Founder of Crypto Lending Platform Celsius Sentenced to 12 Years in Prison for Fraud
The founding father of the collapsed crypto platform Celsius has been sentenced to 12 years behind bars. Alexander Mashinsky was ...
EU digital product passports won’t solve food fraud, but blockchain can
Opinion by: Fraser Edwards, co-founder and CEO, CheqdBrutal honesty has its place, particularly when confronting discomfort, so right here’s one ...
Ex-SEC chair, now heading SDNY, offers rebuke in $12M crypto fraud case
Jay Clayton, not too long ago appointed interim US Legal professional for the Southern District of New York (SDNY) and ...
Americans lost $9.3B to crypto fraud in 2024 — FBI
The Federal Bureau of Investigation’s Web Crime Grievance Middle (IC3) has launched its annual report detailing complaints and losses as ...
SEC says it won’t re-file fraud case against Hex’s Richard Heart
The US Securities and Alternate Fee has stated it would not intend to refile its securities fraud grievance towards Hex ...
Illinois Senate passes crypto bill to fight fraud and rug pulls
The Illinois Senate by a vote of 39 to 17 handed a regulatory invoice aimed toward curbing cryptocurrency fraud and ...
