securities fraud
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Digital bank Revolut slams Meta over approach to scams, says tech giant should compensate victims
Revolut CEO, Nikolay Storonsky (L) and Meta CEO, Mark Zuckerberg. Reuters British financial technology firm Revolut on Thursday criticized Facebook…
Read More » - U.S. News
Eric Adams pleads not guilty to New York federal corruption charges
New York City Mayor Eric Adams pleaded not guilty Friday in federal court in Manhattan at his arraignment on criminal…
Read More » - U.S. News
FTC cracks down on DoNotPay, others for ‘deceptive AI claims and schemes’
FTC Chairwoman Lina Khan testifies during the House Appropriations Subcommittee on Financial Services and General Government hearing titled “Fiscal Year…
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FTX fraudster Caroline Ellison sentenced to 2 years in prison, ordered to forfeit $11 billion
Caroline Ellison, the star witness in the prosecution of her former boyfriend, FTX founder Sam Bankman-Fried, was sentenced Tuesday in New…
Read More » - Entrepreneurs
DOJ announces $150 million in Covid health fraud, bogus vaccination prosecutions nationwide
Signage is seen at the United States Department of Justice headquarters in Washington, D.C., August 29, 2020. Andrew Kelly |…
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