Revolut fraud payout row leaves 1,000 victims in limbo
During this period, the FOS received 3,000 fraud and scam complaints from Revolut customers. Of these, 1,400 were in relation...
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British charity backed by jailed crypto fraudster Sam Bankman-Fried to shut down
A so-called effective altruism charity backed by the jailed cryptocurrency fraudster Sam Bankman-Fried is to shut down following the collapse...
Disgraced crypto tycoon Sam Bankman-Fried sentenced to 25 years in prison for fraud
Shockwaves were sent through the world of crypto last night as Sam Bankman-Fried was handed a 25-year jail sentence for...
Fallen cryptocurrency mogul Bankman-Fried sentenced to 25 years in jail
Disgraced cryptocurrency wunderkind Sam Bankman-Fried was sentenced to 25 years in jail on Thursday following his conviction in one of...
FTX founder Sam Bankman-Fried sentenced to 25 years in prison
NEW YORK (AP) — Crypto entrepreneur Sam Bankman-Fried was sentenced Thursday to 25 years in prison for a massive fraud...
Ex-president has HOURS to pay $454 million fraud fine and is preparing for a major hearing in the Stormy Daniels ‘hush’ money trial
By Geoff Earle, Deputy U.S. Political Editor 14:22 24 Mar 2024, updated 16:40 24 Mar 2024 Jury selection had been...
UK woman Wen Jian guilty of laundering bitcoin from US$6.3 billion China fraud
A woman accused of converting bitcoin into cash and property to help hide the proceeds of a £5 billion (US$6.3...
Don’t turn us into social security cops, banks tell UK government – POLITICO
LONDON — “Bank snitches on grandma” is hardly a headline Britain's banks want to see. But a new U.K. bill...
Bank transfers could take four days under new fraud laws
Bank transfers could be delayed for as long as four days to allow for suspected fraud to be investigated under...
Founder of LGBTQ+ nonprofit Casa Ruby arrested on fraud, money laundering charges – NBC4 Washington
The FBI arrested the founder of a D.C. nonprofit that served homeless LGBTQ+ youth on money laundering and fraud charges...
