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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

Ex-bank exec faces prison sentence for wells fargo fake-account scandal

Former Wells Fargo & Co. executive Carrie L. Tolstedt faces up to 16 months in prison in a sentencing h...

September 15, 2023, 12:57 pm

sentencing delayed for nh man convicted of running unlicensed bitcoin business

A federal judge has heard from multiple women who say they were victimized by a New Hampshire man’s unlicensed bitcoin exchange business. Read Full ...

September 12, 2023, 1:14 am

sentencing delayed for keene man convicted in bitcoin scheme

A Keene man convicted in a bitcoin scheme will not be sentenced for now. A federal judge Monday delayed Ian Freeman’s ...

September 11, 2023, 9:59 pm

How a pandemic loan fraud took down a serbian crime boss with ties to the nyc mafia

Miljanić was in jail awaiting sentencing when he was charged with wire fraud and making false statemen...

August 24, 2023, 9:14 pm

Global merces' former director convicted for dishonest conduct

Holly Grofski, a former Director of Global Merces Funds Management, a defunct investment firm that was based in Sydney, has been convicted for dishone...

May 24, 2023, 4:34 pm

Nfts: insider trading of an outsider asset?

In New York last week, the trial began of a former OpenSea employee who was indicted for wire fraud and money laundering in what is being seen as the ...

May 11, 2023, 12:00 pm

Generative ai: 5 essential reads about the new era of creativity, job anxiety, misinformation, bias and plagiarism

By Eric Smalley, The Conversation The light and dark sides of AI have been in the public spotlight for many years. Think facial recognition, algorithm...

April 19, 2023, 3:32 pm

Uk condemns jailing of putin critic, summons russian ambassador

LONDON (Reuters) – The British government on Monday summoned the Russian ambassador to make clear its condemnation of what it described as the “po...

April 17, 2023, 9:34 am

Factbox-nobel laureate bialiatski’s sentencing follows upheaval in belarus

(Reuters) – Here are some of the events in Belarus leading up to the trial of Nobel Peace Prize winner Ales Bialiatski and his ...

March 3, 2023, 10:36 am

Crypto miner gets 3 years in us prison for fraud

The United States justice system has sent Chet Stojanovich to prison for three years for defrauding more than a dozen cryptocurrency mining equipme...

March 3, 2023, 9:53 am

Staroptions and b2g promoter gets 60 months in prison for fraud

On Tuesday, the federal court in Brooklyn sentenced John DeMarr to 60 months in prison for his role in a multi-million dollar cryptocurrency and ...

February 1, 2023, 6:23 am

Private planes, cars, jewelry: lawyer sentenced to prison for covid loan fraud

Moreover, as a practicing attorney, he certainly knew better,” defendant’s legal counsel previously pleaded in his client’s ...

January 5, 2023, 2:15 pm

Aviv talmor gets 4 years in prison for $22 million utrade fraud

Aviv Talmor, the Founder and CEO of ...

January 5, 2023, 6:05 am

Silver on steroids with the agq etf

Another guilty verdict for former precious metals traders. sentencing comes next. Silver has been sendi...

December 20, 2022, 4:36 pm

Robert solberg charged with lying about criminal history on small-business loan

Prosecutors say Solberg filled out an SBA loan application saying he was not under indictment and not convicted of a felony while awaiting ...

December 13, 2022, 3:29 am


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