Browsing Tag

fraud

The European Chamber gave the green light to new regulations that will revolutionize the financial sector in the European Union (EU). These measures, adopted by a strong vote of 599 in favor, 7 against and 35 abstentions, will force banks and payment providers to process euro transfers in less than…
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Sam Bankman-Fried will not have a second trial

Sam Bankman-Fried, the controversial founder of cryptocurrency exchange platform FTX, will not face a second trial in the United States, prosecutors confirmed last Friday. After being found guilty last month of defrauding FTX users,…

Shakira paid the court her fine for tax fraud

Shakira made a deposit of 6.6 million euros before a court, responding to accusations of tax fraud in 2018. This case marks the second case opened against the artist for alleged crimes against the Spanish Treasury. Legal sources reported…

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…

AI poses new challenges in cybersecurity

Artificial intelligence is here to stay. Its accelerated implementation and development allows for incalculable progress in the various fields of knowledge. But it also opens the door to new cyberattacks that wreak havoc globally. Hackers…

Sam Bankman-Fried pleads not guilty to fraud

October 3 marked the start of the trial against Sam Bankman-Fried, the founder of the cryptocurrency platform FTX, in federal court in Manhattan. This trial focuses on charges of fraud and money laundering. The first session was largely…

UK takes action against cryptocurrency ATMs

UK regulators are cracking down on cryptocurrency ATMs across the country, in a bid to prevent fraud and protect consumers. ATMs allow users to buy and sell digital currencies for cash. However, the Financial Conduct Authority (FCA)…