Chainalysis said that crypto wallets linked to scams received $9.9 billion in cryptocurrency in 2024, according…
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Prosecutor, DOJ officials quit over order to toss case
Danielle Sassoon, the acting U.S. Attorney for the Southern District of New York, exits court in…
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Profit falls and cost target scrapped
Germany’s largest lender Deutsche Bank on Thursday reported weaker-than-expected profit that fell sharply in the last…
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CFPB fines Equifax $15 million for errors on credit reports
Elijah Nouvelage/Bloomberg via Getty Images The Consumer Financial Protection Bureau fined Equifax $15 million over errors…
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Father, son plead guilty in $100 million New Jersey deli stock scheme
Peter Coker Sr. outside U.S. District Court in Newark, New Jersey, March 15, 2023. Dan Mangan…
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Swiss wealth manager Lombard Odier indicted on money laundering charges
A pedestrian walks by the entrance to Lombard Odier in Geneva, Switzerland. Bloomberg | Bloomberg |…
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Billionaire Gautam Adani charged with fraud, bribery in New York
Gautam Adani, chair of Indian conglomerate Adani Group, addresses a gathering during the Vibrant Gujarat Global…
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FTX co-founder Gary Wang avoids prison time for role in crypto fraud
Gary Wang, a former executive of bankrupt cryptocurrency exchange FTX, who testified against founder Sam Bankman-Fried,…
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FTX’s Caroline Ellison reports to prison to begin 2-year sentence
Caroline Ellison, former chief executive officer of Alameda Research LLC, arrives at court in New York,…
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Bitcoin theft tied to luxury cars and bar bills
Jakub Porzycki | NurPhoto via Getty Images Two young men accused of committing one of the…
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