The U.S. DOJ has submitted 52 victims’ statements to the Attorney’s Office, as Sam Bankman-Fried is scheduled for sentencing on Thursday. The statements revealed the emotional and financial distress of …
A New York appeals court on Monday agreed to hold off collection of former U.S. president Donald Trump’s $454 million US civil fraud judgment — if he puts up $175 …
The zkSync decentralized exchange project, ZigZag, has accused the decentralized gambling platform ZKasino of fraud, claiming that the money used to build ZKasino was stolen from the ZigZag Treasury. ZigZag …
Wen Jian was found guilty by a London court on one count of Bitcoin money laundering in connection to a $6 billion Chinese investment scam. On March 20, a U.K. …
By Michael R. Sisak | Associated Press NEW YORK — Donald Trump is hurtling toward a critical deadline in his most costly legal battle to date. If the former president …
SANTA CLARA COUNTY – A former auto insurance agent has been charged with submitting fraudulent documents to obtain lower rates for his clients, as well as rack up thousands of …
Lawyers for former President Donald Trump say he’s unlikely to secure a bond for the nearly half-billion he and other defendants need to pause a judge’s February ruling in a …
Prosecutors asked a U.S. District Judge to jail Sam Bankman-Fried for 40-50 years following his conviction last November. Federal prosecutors said in a Manhattan courthouse on March 15 that Sam …
Nearly half these gains have occurred since the beginning of this year. On January 10, the United States Securities and Exchange Commission (SEC) provided a major fillip to cryptoland by …
Fred Schulte | (TNS) KFF Health News A Maryland firm that oversees the nation’s largest independent network of primary care medical practices is facing a whistleblower lawsuit alleging it cheated …