Technology
Fintech CEO and Forbes 30 Under 30 alum has been charged for alleged fraud | TechCrunch
[ad_1] By now, the Forbes 30 Under 30 list has become more than a little notorious for the amount of entrants who go on…
Tag: Securities fraud
Banking
Digital bank Revolut slams Meta over approach to scams, says tech giant should compensate victims
[ad_1] Revolut CEO, Nikolay Storonsky (L) and Meta CEO, Mark Zuckerberg. Reuters British financial technology firm Revolut on Thursday criticized Facebook parent company Meta…
Banking
Cryptocurrency ‘pig butchering’ scam wrecks Kansas bank, sends ex-CEO to prison for 24 years
[ad_1] The former CEO of a small Kansas bank was sentenced to more than 24 years in prison for looting the bank of $47…
Business
US Accuses Famed Short-Seller Andrew Left of Securities Fraud
[ad_1] (Bloomberg) — US authorities accused famed short-seller Andrew Left of committing fraud through stock trades, social media posts and research reports — their…
Banking
A Silicon Valley executive had $400,000 stolen by cybercriminals while buying a home. Here’s her warning
[ad_1] Real estate, with its large transaction sizes and frequent use of bank wires, has proven to be an especially lucrative target for cybercriminals.…
Banking
How thousands of Americans got caught in fintech’s false promise and lost access to bank accounts
[ad_1] Natasha Craft, a 25-year-old FedEx driver from Mishawaka, Indiana. She has been locked out of her Yotta banking account since May 11. Courtesy:…
Banking
U.S. ignored evidence major U.K. bank was helping fund sanctioned Iranian groups, whistleblower says
[ad_1] Standard Chartered Plc bank branch in Hong Kong Bloomberg | Bloomberg | Getty Images Recent documents submitted to a U.S. federal court allege…
World News
DOJ charges Chinese national with operating ‘world’s largest botnet’ that stole $5.9 billion in Covid relief funds
[ad_1] The seal of the US Department of Justice in Washington, DC on March 21, 2024. Mandel Ngan | Afp | Getty Images A…
Banking
Deutsche Bank shares up 6% after first-quarter profit beat, investment banking recovery
[ad_1] Deutsche Bank shares were 6% higher on Thursday afternoon after the German lender reported a 10% rise in first-quarter profit, beating expectations amid…
Sacramento, California Local News
Texas AG Ken Paxton reaches deal to end securities fraud charges after 9 years
[ad_1] Texas Attorney General Ken Paxton on Tuesday agreed to pay nearly $300,000 in restitution under a deal to end criminal securities fraud charges…
Real Estate
Feds seek seizure of two New York apartments worth $14 million tied to former Mongolia leader in alleged mining scheme
[ad_1] Batbold Sukhbaatar of Mongolia addresses the Millennium Development Goals Summit at the United Nations headquarters in New York, September 22, 2010. Emmanuel Dunand…
Houston, Texas Local News
Texas AG Ken Paxton Avoids Trial Over Securities Fraud Charges
[ad_1] Just shy of a month before his trial, Texas Attorney General Ken Paxton entered into a deal with prosecutors that allows him to…
Houston, Texas Local News
Texas AG Ken Paxton Could See Criminal Charges Against Him Dropped
[ad_1] Texas Attorney General Ken Paxton may not see his day in trial court over the nearly nine-year-long securities fraud case against him as…
Real Estate
Judge orders Trump company to tell financial watchdog about efforts to get appeal bonds
[ad_1] Former U.S. President Donald Trump attends the Trump Organization civil fraud trial, in New York State Supreme Court in the Manhattan borough of…
Real Estate
Creditors demand Rudy Giuliani sell his $3.5 million Florida condo to pay debts
[ad_1] Rudy Giuliani, the former personal lawyer for former U.S. President Donald Trump, arrives at the E. Barrett Prettyman U.S. District Courthouse in Washington,…
World News
Criminal sentencing of Binance founder CZ postponed to late April
[ad_1] Changpeng Zhao, founder and CEO of Binance, attends the Viva Technology conference dedicated to innovation and startups at Porte de Versailles exhibition center…
Banking
Deutsche Bank smashes profit estimates and boosts shareholder returns
[ad_1] Deutsche Bank on Thursday smashed fourth-quarter earnings expectations, reporting net profit of 1.3 billion euros ($1.4 billion) and announcing a further 1.6 billion…
Banking
Man pleads guilty in $1 billion scheme to dodge money laundering rules in New York
[ad_1] Las Vegas Review-journal | Tribune News Service | Getty Images A man described as an “experienced anti-money laundering specialist” pleaded guilty on Wednesday…
Banking
New York sues Citibank for alleged failure to reimburse fraud victims
[ad_1] A Citibank branch in the central business district of Singapore on Feb. 12, 2018. Ore Huiying | Bloomberg | Getty Images New York…
Business
Former Trump lawyer Rudy Giuliani raises less than $1 million from 13 donors in legal defense fund
[ad_1] Rudy Giuliani was able to raise less than $1 million from just 13 donors, among them his friends and a group of former…