Browsing Tag

Crimes

FTX founder found guilty of fraud

The New York jury handling the case of Sam Bankman-Fried, founder of the FTX cryptocurrency platform, found him guilty of the seven crimes of fraud and money laundering with which he was charged. The trial against Bankman-Fried, 31, lasted…

Dismantle identity theft website to commit scams

A joint international action by judicial and police authorities from Europe, the United States, Canada, and Australia has dismantled a website that offered identity theft services to commit fraud worth 115 million euros. The website…