French Authorities Raid 5 Major Banks Over Money Laundering And Tax Fraud Accusations Bitcoin News
On Tuesday, French officials raided five major banks located in and around Paris, including Societe Generale, BNP Paribas, HSBC, Natixis ...
Tag: Fraud
US Seizes 18 Crypto ATMs Bought With Fraud SBA Loans: Owner Arrested
US police have seized 18 cryptocurrency ATMs that were purchased with fraudulent Small Business Administration (SBA) loans intended to help ...
Terra’s Do Kwon Charged With Executing Crypto Fraud By US Prosecutors (Report)
US prosecutors have reportedly charged notorious Terraform Labs co-founder Do Kwon with orchestrating a cryptocurrency scam that drained at least ...
No more delays in civil fraud case By Reuters
2/2 © Reuters. FILE PHOTO: New York State Attorney General Letitia James speaks at a news conference after former President ...
FBI Says Cryptocurrency Investment Fraud Increased 183% To $2.57 Billion In 2022 – Top Bitcoin News
The Federal Bureau of Investigation (FBI) says cryptocurrency investment fraud increased 183% from $907 million in 2021 to $2.57 billion ...
Silicon Valley Bank’s parent, CEO and CFO are sued by shareholders for fraud By Reuters
© Reuters. FILE PHOTO: A sign for Silicon Valley Bank (SVB) headquarters in Santa Clara, California, U.S., March 10, 2023. ...
We see confusion, fraud, lack of transparency, risk taking – Regulation Bitcoin News
Federal Reserve Chairman Jerome Powell outlined several risks related to cryptocurrency during a hearing before the Senate Committee on Banking, ...
SEC Files Emergency Action Against Bkcoin In $100 Million Crypto Fraud Scheme – Bitcoin News
The US Securities and Exchange Commission (SEC) has filed an emergency action against Miami-based investment adviser Bkcoin and one of ...
Court Dismisses Tax Fraud Charges Against Michael Saylor’s MicroStrategy
The Superior Court of the District of Columbia has dismissed a civil lawsuit against the US business intelligence company MicroStrategy, ...
Former FTX Director Pleads Guilty to Charges of US Fraud, Money Laundering, and Campaign Finance Violations Bitcoin News
About 11 days ago, it was reported that Nishad Singh, the former engineering director at FTX, was working with federal ...
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