The former longtime interpreter for Los Angeles Dodgers star Shohei Ohtani is being charged with federal bank fraud for crimes involving gambling debts and theft of millions of dollars from …
Ho Chi Minh City — A top Vietnamese property tycoon was sentenced to death on Thursday in one of the biggest corruption cases in history, with an estimated $27 billion in …
Lan’s husband Eric Chu was on Thursday sentenced to nine years’ imprisonment for violating banking regulations, according to state media, with scores more defendants still awaiting their sentences. Communist-run Vietnam …
Ace Exchange founder David Pan was accused of fraud and money laundering for $10.7 million. Taiwanese prosecutors have filed charges against Pan and six other suspects. According to the department, …
Associated Press PANAMA CITY — The trial of 27 people charged in connection with the worldwide “Panama Papers” money laundering started Monday in a Panamanian criminal court. Those on trial …
Cautionary Tale in Cryptocurrency: The Thodex Scandal and Its Aftermath Faruk Fatih Özer, CEO of collapsed Thodex, receives a historic 11,196-year prison sentence for crypto fraud. Once a prominent Turkish …
You answer a random call from a family member, and they breathlessly explain how there’s been a horrible car accident. They need you to send money right now, or they’ll …
Authorities arrested 22 people across four European countries on Thursday as part of a probe into a suspected €600 million (US$650 million) fraud of Covid recovery money, the bloc’s prosecutor’s …
A jury in Manhattan found Singapore-based Terraform Labs and its founder Do Kwon liable on civil fraud charges on Friday, agreeing with the Securities and Exchange Commission that they misled investors before their …
The defense attempted to draw a distinction between the failure of Terraform’s crypto assets, whose risk profile it implied was well understood by investors, and the acts of fraud alleged …