The bitcoin ATM has emerged as one of cryptocurrency’s biggest threats
Bitcoin ATMs are a rapidly growing presence in the U.S. and, some experts say, a rapidly growing crime market. Source
Read More
Securities fraud
Former top aide to New York Gov. Hochul charged with acting as foreign agent for China
Linda Sun, who had been New York Gov. Kathy Hochul's deputy chief of staff, is accused of laundering millions of
Read More
Former FTX exec Ryan Salame’s romantic partner indicted on campaign finance crimes
Michelle Bond was charged two months before her romantic partner, former FTX exec Ryan Salame, is due to surrender to
Read More
Short seller Andrew Left surrenders on securities fraud charges in L.A., due in court
A lawyer for Andrew Left predicted that the securities fraud prosecution against the Citron Capital boss will fail for multiple
Read More
Short seller Andrew Left of Citron charged with fraud by prosecutors, SEC
Short seller Andrew Left is accused in the indictment with crimes related to trades in Nvidia, and with concealing his
Read More
Former Trump lawyer Rudy Giuliani disbarred in New York after criminal indictments
Rudy Giuliani is embroiled in legal battles over his alleged involvement in helping Donald Trump's failed effort to overturn the
Read More
How thousands of Americans got caught in fintech’s false promise and lost access to bank accounts
The Synapse collapse has revealed fintech's promise of safety as a mirage. More than 100,000 Americans with $265 million in
Read More
Financial crimes watchdog removes Turkey from money laundering ‘gray list’
Financial crimes watchdog removes Turkey from money laundering ‘gray list’ CNBC Jurisdictions under Increased Monitoring – June 2024 Documents – Financial Action
Read More
Financial crimes watchdog removes Turkey from money laundering ‘gray list’
As the sunsets, a ferry boat glides across the waters of the Golden Horn with the Suleymaniye Mosque and the
Read More