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Etiket: Fraud

Authorities in Bulgaria say international law enforcement agencies are investigating a crypto investment company based in Sofia and suspected of fiscal crimes including money laundering
12.01.2023 23:22
The lawsuit is the latest legal effort to lay claim to the dwindling assets of FTX, which is already feuding with liquidators in the Bahamas and Antigua.
28.12.2022 12:39
The 30-year-old FTX founder was shackled at the ankles when he entered the courtroom in the US.
23.12.2022 15:06
Danish lawmaker acquitted of EU funds fraud
21.12.2022 16:07
An ongoing case in a Florida district court alleges Kang misused $12 million in investor assets.
08.12.2022 19:38
The financial scandal cost German banks an estimated €3.1 billion in loans and writedowns.
08.12.2022 08:27
Rikesh Thapa is accused of bilking his start-up firm of over $1 million in U.S. currency, cryptocurrency and utility tokens.
07.12.2022 20:38
The case is believed to be the biggest VAT carousel fraud ever investigated in the EU.
29.11.2022 18:27
Cryptocurrency fraud in the U.K. rose by 32% to 226 million pound ($273 million) in one year, according to data from the U.K. police unit Action ...
28.11.2022 13:09
Damian Williams, the United States Attorney for the Southern District of New York, has announced the seizure of $3.36 billion of bitcoin related ...
07.11.2022 18:11
The Commodity Futures Trading Commission (The Commodity Futures Trading Commission (CFTC) has issued an order against the CEO of a fraudulent ...
04.11.2022 18:53