Securities fraud

Crypto scams thrive in 2024 on back of 'pig butchering' and AI: Report

Crypto scams thrive in 2024 on back of ‘pig butchering’ and AI: Report

Micheal

Chainalysis said that crypto wallets linked to scams received $9.9 billion in cryptocurrency in 2024, according to its initial estimates ...

Top federal prosecutor quits after DOJ moves to toss NYC Mayor Adams case

Top federal prosecutor quits after DOJ moves to toss NYC Mayor Adams case

Micheal

New York City Mayor Eric Adams arrives at the federal court after being charged with bribery and illegally soliciting a ...

Madoff victim fund covers most of Ponzi scheme losses: DOJ

Madoff victim fund covers most of Ponzi scheme losses: DOJ

Micheal

Financier Bernard Madoff leaves Manhattan Federal court March 10, 2009 in New York City. Madoff attended a hearing regarding the ...