According to a court document filed on March 31, 2023, regarding the sentencing of James Zhong, who stole over 50,000…
Fraud
The National Futures Association (NFA), the United States self-regulatory organization for derivatives markets, has issued a new compliance rule addressing…
On Tuesday, French officials conducted raids on five major banks located in and around Paris, including Societe Generale, BNP Paribas,…
According to the global payment provider Visa, 2022 became a record-breaking year for cryptocurrency thefts, with over $3 billion stolen…
Crystal Blockchain, a company that provides blockchain data and analytics, published a study covering security breaches, fraud, and scams related…
On March 14, a class action lawsuit was filed against the recently shut down crypto-friendly, New York-based Signature Bank, and…
The Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) are reportedly investigating the collapse of the algorithmic…
A group of shareholders have reportedly filed a lawsuit against Silicon Valley Bank’s parent company and some of its executives…
On March 10, Reuters reported that U.S. District Judge Lewis Kaplan had expressed concerns over the proposed bail conditions for…
You must be logged in to post a comment.