by Jyotsna Bucktowar | Apr 1, 2024
Bankman-Fried, who was the founder of the cryptocurrency exchange FTX and the cryptocurrency trading firm Alameda Research, misappropriated billions of dollars of customer funds deposited with FTX, defrauded investors in FTX of more than $1.7 billion, and defrauded...
by Jyotsna Bucktowar | Mar 28, 2024
The complaint alleged that Felton promised to build a digital streaming platform for FLiK, and a digital asset trading platform for CoinSpark. Instead, Felton allegedly misappropriated the funds raised in the ICOs. The complaint also alleged that Felton secretly...
by AdrianaAMLP | Mar 26, 2024
Finds that the United States has made progress to address the technical compliance deficiencies identified in relation to Recommendation 24 – Transparency and beneficial ownership of legal persons – and has been re-rated on this recommendation,
by Jyotsna Bucktowar | Mar 20, 2024
A federal grand jury in Miami returned an indictment charging Dan Rotta, of Aventura, Florida, and Sergio Cernea, of Sao Paolo, Brazil, with conspiring to defraud the United States by concealing income and assets in Swiss bank accounts. The indictment also charged...
by AdrianaAMLP | Mar 19, 2024
Strategy focuses on building strong partnerships with the private sector; removing threats from US networks; pulling back the cloak of anonymity many of these actors hide behind; and hitting cybercriminals where it hurts: their wallets, including their virtual...
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