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Open society foundations announce 2023 soros justice fellows
New York, Nov. 03, 2023 (GLOBE NEWSWIRE) — The Open Society Foundations is pleased to announce the 2023 cohort of Soros Justice Fellows, which inclu...
November 3, 2023, 8:52 pm
Ftx's sam bankman-fried found guilty of all 7 counts of criminal charges
After a five-week trial, a New York jury found FTX founder and former CEO Sam Bankman-Fried guilty of all seven counts of fraud, conspiracy, and money...
November 3, 2023, 5:31 am
Sam bankman-fried's found guilty of defrauding ftx customers
The jury in FTX Founder Sam Bankman-Fried's trial has reached a verdict. Found guilty of defrauding FTX customers by jury in New YorkFound guilty on a...
November 2, 2023, 11:48 pm
Are kyc and aml protocols enough to curb fraud?
The fight against fraud is an ongoing one. Financial institutions must rely on strong measures to secure their operations and consumers as technology ...
November 2, 2023, 10:40 am
Sam bankman-fried concludes his testimony: can he avoid prison?
Sam Bankman-Fried (SBF), the Founder of FTX, is racing against time to convince a Manhattan jury of his innocence in a high-stakes fraud trial. Facing...
October 31, 2023, 8:35 pm
Sam bankman-fried faces cross-examination: what led to ftx's collapse?
During his ongoing criminal trial, Sam Bankman-Fried (SBF) faced some tough questions from New York pro...
October 30, 2023, 8:42 pm
Full bitcoin blocks offer added protection against cybercriminals, study finds
Cryptocurrency exchanges may consider implementing measures to maintain consistently full blocks as a proactive security strategy. Additionally, inves...
October 27, 2023, 7:59 pm
Lawsuit seeks equal treatment for cannabis businesses
Federal criminalization of safe, regulated intrastate cannabis legal in 38 states is unconstitutional�...
October 26, 2023, 6:32 pm
The fed terminates cease and desist order against citigroup related to anti-competitive foreign exchange practices
The Federal Reserve on Thursday said it has terminated a 2015 cease and desist order related to foreign exchange trading practices at Citigroup Inc. C...
October 26, 2023, 1:00 pm
Chinese police raided the shanghai offices of a london-based firm, detained an executive
The Wall Street Journal with the report that Chinese police have raided the Shanghai offices of GroupM, a media-investment group and unit of London-ba...
October 23, 2023, 2:39 am
Top marijuana stocks under $2 for this week's trading
With exponential growth prospects, the cannabis sector and top marijuana stocks are booming globally. Cannabis is growing into a huge economic force a...
October 17, 2023, 4:00 pm
Blackrock pursuing legal action against fake domain names
BlackRock, one of the world's top asset management businesses, is taking immediate legal action against a spate of bogus domain names that have been i...
October 17, 2023, 1:04 pm
Tether freezes $835 million in illicit assets, focuses on israel and ukraine
Tether, the world's largest stablecoin company, is intensifying its efforts to curb the illegal use of cryptocurrencies for funding terrorism and othe...
October 17, 2023, 9:30 am
Tesco workers rally to tackle in-store violence
A petition set up by a Tesco PLC (LSE:TSCO) worker urging the government to make any form of violence or abuse against retail workers a distinct ...
October 16, 2023, 8:18 am
Crypto, stop "bitches & moans about regulation", needed because of "criminals & scumbags"
Australia's Assistant Treasurer Stephen Jones outlined plans to regulate crypto and digital assets earlier. Long-time crypto fan, Australian businessm...
October 16, 2023, 2:12 am
Why the u.s. government has $5 billion in bitcoin
Uncle Sam’s stash was seized from cybercriminals and darknet markets. What the U.S. does with its bit...
October 15, 2023, 9:44 am
Tick tock on the crypto clock: criminals raking in $289k every hour in 2023
Cryptocurrencies have evolved from a fringe concept to a mainstream investment vehicle, attracting not just individual investors but also the attentio...
October 13, 2023, 8:10 am
Amc ceo adam aron says he was victim of catfishing criminal extortion: 'personal embarrassment'
AMC Entertainment CEO Adam Aron shared with his supporters on X that he was the victim of a catfishing extortion scheme, where a woman he texted was p...
October 12, 2023, 11:35 am
Fsma: scammers pose as major banks to defraud unsuspecting consumers
Scammers have found a new way to deceive unsuspecting consumers by impersonating major banks despite repeated warnings dating back to 2021, the Financ...
October 9, 2023, 7:23 pm
Bitcoin scam: cid raids investigators
The criminal Investigating Department (CID) conducted raids on the residences of five investigation off...
October 8, 2023, 12:44 am