fraud

Fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law, a criminal law, or it may cause no loss of money, property or legal right but still be an element of another civil or criminal wrong.

Federal Crypto Task Force Joins Fight to Find FTX’s Missing Billions

Federal Crypto Task Force Joins Fight to Find FTX’s Missing Billions
Federal Crypto Task Force Joins Fight to Find FTX’s Missing Billions
January 04, 2023  |  Legal & Regulation

Federal prosecutors are forming a joint task force to “trace and recover” missing FTX funds. Get the Full Story Complete the form to unlock this...

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Agencies: Banks Must Manage Risk Around Crypto-Assets
Agencies: Banks Must Manage Risk Around Crypto-Assets
January 03, 2023  |  Cryptocurrency

Three U.S. agencies said that banks must be wary of the risks of crypto-assets. Get the Full Story Complete the form to unlock this article...

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FTX Founder Sam Bankman-Fried Claims Innocence in Federal Arraignment
FTX Founder Sam Bankman-Fried Claims Innocence in Federal Arraignment
January 03, 2023  |  Cryptocurrency

Disgraced crypto executive Sam Bankman-Fried has pled “not guilty” to criminal charges brought against him. Get the Full Story Complete the form to unlock this...

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IRS Cultivating Ties With Crypto Companies to Combat Fraud 
IRS Cultivating Ties With Crypto Companies to Combat Fraud 
January 03, 2023  |  Cryptocurrency

The Internal Revenue Service (IRS) is reinforcing its efforts to combat fraud in the cryptocurrency sector. Get the Full Story Complete the form to unlock...

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Blockchain Network Solana Looks to Sever Bankman-Fried Connection
Blockchain Network Solana Looks to Sever Bankman-Fried Connection
December 29, 2022  |  Blockchain

Blockchain network Solana is trying to distance itself from one-time booster Sam Bankman-Fried. Get the Full Story Complete the form to unlock this article and...

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Financial Crimes and Scams Will Be Among 2023’s Few Certainties
Financial Crimes and Scams Will Be Among 2023’s Few Certainties
December 29, 2022  |  Cybersecurity

The year 2023 holds few certainties, but financial crimes and scams will be among next year’s sure bets. Get the Full Story Complete the form...

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FTX Crypto Founder Bankman-Fried’s Plea Expected Next Week
FTX Crypto Founder Bankman-Fried’s Plea Expected Next Week
December 28, 2022  |  Cryptocurrency

In the wake of news that his former friends and peers are cooperating with authorities, FTX crypto founder Sam Bankman-Fried is expected to enter a...

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More Back Doors Found in Bankman-Fried’s Black Box at FTX 
More Back Doors Found in Bankman-Fried’s Black Box at FTX 
December 28, 2022  |  Cryptocurrency

New SEC filings show that an eCommerce site riddled with errors was central to Sam Bankman-Fried’s alleged commingling of FTX assets.  Get the Full Story...

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