Chirag Tomar, a 31-year-old Indian citizen, was sentenced to 5 years in federal jail for orchestrating…
Tag: Fraud
New York Resident Fined Over $36M for Crypto and Foreign exchange Fraud
William Koo Ichioka, a 30-year-old New York resident faces a $36.4 million penalty in federal courtroom…
“Presumed Responsible by the Choose”: FTX Founder Sam Bankman-Fried Appeals $8B Fraud Conviction
Sam Bankman-Fried, the previous crypto billionaire who was convicted of fraud and sentenced to 25 years…
Sam Bankman-Fried calls for new trial over FTX fraud verdict
Former FTX CEO Sam Bankman-Fried has challenged his 25-year sentence following his five-week trial late final…
CUBE3.AI Unveils AI-Pushed Know-how to Detect and Block Rising Tide of New Scams and Fraud
[PRESS RELEASE – Palo Alto, California, United States, September 5th, 2024] AI-driven platform detects fraud at…