Finance News – Fraud
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Mashinsky’s 12-year sentence sets tone of enforcement in Trump era
The 12-year prison term for the former Celsius CEO underscores increased judicial focus on crypto fraud, signaling stricter consequences for financial misconduct impacting everyday...
Read Full Article →Former Celsius CEO sentenced to 12 years in prison for crypto related fraud: Inner City Press
The sentencing of Alex Mashinsky highlights the legal and financial risks associated with cryptocurrency platforms, underscoring the importance of regulatory oversight and investor...
Read Full Article →FTC, Nevada sue crypto trading course firm for $1.2 billion fraud targeting young investors
The complaint alleges that IML misled young investors about the profitability of its trading courses, with a majority of participants reportedly either losing money or earning mini...
Read Full Article →Mango Markets exploiter sentenced to over 4 years on child abuse material charges
Avraham Eisenberg received a 52-month prison sentence for child abuse material charges, reflecting the increasing legal consequences facing individuals involved in cybercrimes, inc...
Read Full Article →US lawmaker proposes crypto ATMs in federal buildings
A proposal by a Texas congressman to install cryptocurrency ATMs in federal buildings has financial implications, potentially enhancing access to digital assets while reflecting ev...
Read Full Article →Crypto Losses of $1.7 Billion from Hacks, Fraud Already Surpass 2024 Total: Immunefi
In 2024, the total financial losses in the cryptocurrency sector due to hacks and fraud have reached $1.7 billion, significantly exceeding last year's losses during the same timefr...
Read Full Article →Serious Fraud Office makes three arrests after dawn raids in bribery investigation
The investigation into alleged bribery involving Blu-3 and Mace Group could have significant financial implications, affecting business operations and reputations within the constr...
Read Full Article →Labour to be handed ‘spying powers’ on bank accounts in Fraud Bill
The new legislation enhances the Department for Work and Pensions' capacity to directly reclaim funds from fraudulent bank accounts, raising concerns about privacy and government o...
Read Full Article →Fintech founder charged with fraud after ‘AI’ shopping app found to be powered by humans in the Phil...
The founder of a technology startup faces legal action for allegedly deceiving investors by misrepresenting the operational technology, potentially impacting the valuation and futu...
Read Full Article →Online Checkout and Payment Security – Balancing Act and Moving Target?
The discussion highlights how effectively managing risk and convenience in digital transactions can impact revenue streams and consumer trust within the evolving payments landscape...
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