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Tag: Fraud

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The founder of cryptocurrency exchange Bitzlato has been detained in a $700 million fraud case

As the US pursues criminal suspects in the digital arena, a Russian was charged with money laundering using a cryptocurrency exchange that allegedly concealed the…

  • Money Laundering

The United States Supreme Court will deliberate on a critical standard in whistleblower fraud cases

The United States Supreme Court agreed on Friday to reconsider reviving two lawsuits accusing pharmacy operators of overcharging government health insurance programs for prescription drugs,…

  • Fraud

Report: A criminal investigation into Rep.-elect George Santos in Brazil will be revived

According to a report, incoming federal legislator George Santos now faces an inquiry outside of the United States, in addition to federal and local prosecutors’…

  • Fraud

Prosecutors have charged two top executives in connection with the collapse of FTX

Federal authorities charged Caroline Ellison, the former CEO of Alameda Research, and Zixiao (Gary) Wang, the former Chief Technology Officer of FTX Trading Ltd. (FTX),…

  • Money Laundering

Former NYU administrator charged in $3.5 million fraud scheme

Prosecutors say the administrator diverted funds intended for state-sponsored special education and English-language programs Prosecutors in New York accused a former New York University administrator…

  • Fraud

Authorities in the U.S. have charged 8 social media influencers in a securities fraud scam

US authorities announced on Wednesday that they had charged eight people in a securities fraud scheme, alleging that they made $114 million by manipulating stocks…

  • Fraud

A French watchdog compels Amazon to pay fines totaling $3.5 million

The U.S. online retailer Amazon.com (AMZN.O) has been fined 3.3 million euros ($3.5 million) by a French watchdog for failing to amend clauses in contracts…

  • Fraud

Founder of Iconix found guilty of securities fraud at second trial

A little over a year after a different jury was unable to reach a verdict in his initial trial, a Manhattan jury on Monday found…

  • Money Laundering

Brazil’s Neymar faces fraud and corruption charges

Brazil’s Neymar to stand trial in a corruption case over his transfer to FC Barcelona Brazil forward Neymar arrived at a Barcelona court on Monday…

  • Money Laundering

Trevor Milton, the founder of Nikola, is accused of defrauding investors in a fraud trial

Defense calls electric truck entrepreneur an innocent victim of ‘prosecution by distortion’ Prosecutors charged Trevor Milton, the founder of Nikola, with masterminding a plot to…

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