Ex-crypto boss Bankman-Fried pleads not guilty to fraud
FTX co-founder Sam Bankman-Fried pleaded not guilty Tuesday to US criminal fraud charges over the spectacular collapse of his crypto exchange.
Jan 3, 2023
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Business
News tagged with federal money
Business
Bogus 'Bitcoin killer' cryptocurrency founder pleads guilty
A co-founder of the fraudulent cryptocurrency OneCoin, a pyramid scheme that conned billions of dollars from investors worldwide, pleaded guilty to wire fraud and money laundering charges, U.S. prosecutors said Friday.
Dec 17, 2022
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Business
US files criminal charges against crypto tycoon Bankman-Fried
US prosecutors slapped disgraced cryptocurrency tycoon Sam Bankman-Fried with multiple criminal charges on Tuesday for massive fraud as he built his FTX crypto empire.
Dec 13, 2022
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Consumer & Gadgets
Zelle users have been scammed out of thousands. How to avoid being targeted on money apps
Money transfer apps are a convenient way to send and receive money, but scammers can use them to steal your funds.
Nov 23, 2022
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Business
Why law enforcement struggles to throttle crypto scams
Under the headline "Scammers in Paris", an online sleuth known as ZachXBT published a blog in August detailing how a pair of youngsters stole cryptoassets worth millions.
Oct 20, 2022
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Energy & Green Tech
Labor's renewable target is much more ambitious than it seems. We need the best bang-for-buck policy responses
Earlier today, Prime Minister Anthony Albanese gave his first major climate change speech, touting Australia's future as a renewable superpower and promising Labor's ambitious new renewable target would "unlock $52 billion ...
Jul 12, 2022
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Business
Former Apple employee charged with defrauding $10 million
A former Apple employee has been charged with defrauding the tech giant out of more than $10 million by taking kickbacks, stealing equipment and laundering money, federal prosecutors said.
Mar 20, 2022
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Spirit Airlines warns of layoffs, ExpressJet's fate in doubt
Spirit Airlines has warned up to 30% of its employees that they will lose their jobs in October, and regional carrier ExpressJet's future is in doubt after losing a key contract as the virus pandemic continues to hammer the ...
Jul 31, 2020
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Security
US charges 80 in internet fraud and money laundering scheme
US authorities on Thursday announced charges against 80 people, most of them Nigerians, in a wide-ranging fraud and money laundering operation that netted millions of dollars from victims of internet con jobs.
Aug 23, 2019
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