Former Celsius CEO Alex Mashinsky loses motion to dismiss civil fraud lawsuit
Alex Mashinsky failed to get the civil lawsuit brought against him by New York Attorney General Letitia James thrown ...
Tag: Fraud
Judge blocks Bankman-Fried’s attempt to obtain key documents in fraud prosecution: Report
Sam Bankman-Fried, the co-founder of FTX, has been denied his request to obtain documents from a Silicon Valley law ...
CFTC Charges Man With Fraud in ‘Pig Butchering’ Crypto Romance Scam
The action, filed in the U.S. District Court for the Central District of California, alleges that Cunwen Zhu, a ...
Digital Fraud Attacks Continue to Rise Alongside ‘Accelerated Digitalisation’; LexisNexis Reveals
A new report from global data and analytics provider LexisNexis Risk Solutions has found a continuation in the rise ...
Home Office Introduces Failure To Prevent Fraud Offence for Large Organisations
The UK Home Office has introduced a new crackdown on fraud to protect businesses and consumers as part of ...
French Authorities Raid 5 Major Banks Over Accusations of Money Laundering and Fiscal Fraud – Finance Bitcoin News
On Tuesday, French officials conducted raids on five major banks located in and around Paris, including Societe Generale, BNP ...