Former NY cop pleads guilty to foreign exchange fund fraud conspiracy
U.S. Attorney for the Eastern District of New York, Breon Peace, speaks during a news conference in Brooklyn, New York,…
Billionaire Gautam Adani charged fraud, bribery in New York
Gautam Adani, chair of Indian conglomerate Adani Group, addresses a gathering during the Vibrant Gujarat Global Summit 2024 in Gandhinagar,…
New York prosecutors set to weigh in
In this courtroom sketch, former U.S. president Donald Trump appears by video conferencing before Judge Juan Merchan during a hearing…
Bitfinex hacker gets five years in prison for bitcoin money laundering scheme
Booking photos for Heather Morgan and Ilya Lichtenstein. Courtesy: Alexandria Adult Detention Center. A man whose 2016 hack of Bitfinex…
Banks report ten-fold surge in digital scams, BioCatch says
Leylaynr | E+ | Getty Images U.S. and Canadian banks reported a tenfold surge in digital scams this year as…
JPMorgan begins suing customers over ‘infinite money glitch’
The Chase bank logo above ATMs, taken in Manhattan. Michael Kappeler | Picture Alliance | Getty Images JPMorgan Chase has…
Cryptocurrency theft tied to kidnapping, luxury cars, travel
Jakub Porzycki | NurPhoto via Getty Images Two young men accused of committing one of the largest person-to-person crypto thefts…
Man charged in SEC bitcoin price spike hack
Avishek Das | Lightrocket | Getty Images FBI agents on Thursday arrested an Alabama man for his alleged role in…
Raytheon pays nearly billion dollars to settle DOJ probes
The Raytheon Technologies, recently renamed RTX Corporation, headquarters building is seen at dusk on January 20, 2024, in Arlington, VA. …
Trump clemency recipient Philip Esformes arrested in Florida
Philip Esformes booking photo by Miami-Dade County Corrections and Rehabilitation Source: Miami-Dade County Corrections and Rehabilitation Philip Esformes, whose 20-year…
