Crypto Lobbyist Charged with Finance Fraudby Mark Eisenberg 23.08.2024Michelle Bond charged with campaign finance fraud linked to FTX, highlighting ongoing fallout from the collapse.
Thai Banks Accused of Aiding Myanmar Military Financesby Mark Eisenberg 26.06.2024Thai banks finance Myanmar junta's war, UN expert reports. Financial support prolongs conflict and human rights abuses. International call to ...
Former Nonprofit Director Admits to $388K Government Theftby Mark Eisenberg 26.06.2024Midlands woman, former finance director for Habitat for Humanity, pleads guilty to stealing $514,672 of government funds during COVID-19 pandemic.
Will Smith Explores Tech Secrets in New Film ‘Resistor’by Lilu Anderson 19.06.2024Will Smith explores advanced tech in "Resistor," adapted from Daniel Suarez’s "Influx." Film development includes scripts by Zak Olkewicz and ...
Cryptocurrency Conspiracy: Finance Boss Convicted of $300M Fraudby John Darbie 09.02.2024Hampton and his co-conspirators face prison sentences for executing wash trades and spoof trades in a securities price manipulation scheme. ...