Swiss bank Banque Pictet admits hiding Americans’ income from IRS
Between 2008 and 2014, the bank had 1,637 accounts on behalf of American clients, who collectively evaded approximately $50.6 million...
archiveFraud and false statements
FTX founder Sam Bankman-Fried arrested in the Bahamas
FTX founder Sam Bankman-Fried was arrested by Bahamian authorities Monday evening after the United States Attorney for the Southern District...
U.S. DOJ is split over charging Binance as crypto world falters
Splits between U.S. Department of Justice prosecutors are delaying the conclusion of a long-running criminal investigation into the world's largest...
UK charity backed by Bankman-Fried sounds alarm to British regulators
A charity backed by Sam Bankman-Fried and his failed cryptocurrency exchange, FTX, has sounded alarms to regulators in the United...
In bankrupt Lebanon, locals mine bitcoin and buy groceries with tether
Aerial view of the seafront Manara district near downtown Beirut.Bilwander | Getty ImagesWhen Georgio Abou Gebrael first heard about bitcoin...
