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Corporate crime

Inside the final prison verdict on an epic crypto CEO rivalry

by Edgar Davis
Inside the final prison verdict on an epic crypto CEO rivalry

Combination showing Former FTX CEO, Sam Bankman-Fried (L) and Zhao Changpeng (R), founder and chief executive officer of Binance. Mike Segar | Reuters | Benjamin Girette | Bloomberg | Getty …

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Slerf Shows the Crypto Crowd’s Standards Are Lower Than Ever

by Ron Morgan
Slerf Shows the Crypto Crowd’s Standards Are Lower Than Ever

While multi-billion dollar disasters like FTX would lead a reasonable person to believe that the cryptocurrency industry is dead or dying, the unfortunate truth is that it’s doing just fine. …

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Pair convicted in sophisticated $3 million iPhone fraud

by Maya Ortiz
Pair convicted in sophisticated  million iPhone fraud

A scam that defrauded Apple out of millions of dollars’ worth of iPhones has led to the convictions of two of the perpetrators, with each facing up to 20 years …

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Tokyo prosecutors search offices of key ruling party faction

by Ron Morgan
Tokyo prosecutors search offices of key ruling party faction

Signage atop the Liberal Democratic Party (LDP) headquarters in Tokyo, Japan, on Thursday, Dec. 14, 2023. Japanese Prime Minister Fumio Kishida is set to reshuffle his cabinet Thursday in a bid to …

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Toyota Hit With $60 Million Penalty For Scamming Buyers Into Pricy Product Bundles

by Horatio Thompson
Toyota Hit With  Million Penalty For Scamming Buyers Into Pricy Product Bundles

Photo: Brandon Bell (Getty Images) Toyota’s in-house financing unit is being hit with $60 million in fines and restitution in an effort to settle charges from the Consumer Financial Protection …

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FTX Is Sharing Customer Data With the FBI

by Ron Morgan
FTX Is Sharing Customer Data With the FBI

Sam Bankman-Fried may be headed to prison but the story of FTX is far from over. Indeed, like an evil spirit, the exchange seems destined to haunt the crypto community …

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Sam Bankman-Fried Found Guilty in Crypto Trial

by Ron Morgan
Sam Bankman-Fried Found Guilty in Crypto Trial

Sam Bankman-Fried is guilty on all seven federal charges in his criminal trial for defrauding customers of his crypto exchange out of billions of dollars with his crypto empire, jurors …

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SBF Finally Testifies in Court With No Jurors Present

by Ron Morgan
SBF Finally Testifies in Court With No Jurors Present

FTX founder Sam Bankman-Fried testified in his fraud trial Thursday with no jury present. In his testimony, he acknowledged that Alameda was being used as a payment processor for FTX, …

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FTC Rule Would Make A Special Exception So Car Dealers Can Keep Ripping People Off

by Horatio Thompson
FTC Rule Would Make A Special Exception So Car Dealers Can Keep Ripping People Off

The Federal Trade Commission may be excluding car dealerships from its plans to ban junk fees if provisions in a reportedly controversial set of proposed rules targeting dealerships are finalized. …

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FTX Workers Knew About Alameda’s Backdoor into Customer Funds: Report

by Ron Morgan
FTX Workers Knew About Alameda’s Backdoor into Customer Funds: Report

Last year, it took reporters digging into Alameda Research’s balance sheet to finally show that ex-FTX CEO Sam Bankman-Fried’s big crypto house of cards was built on a shaky bedrock …

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