America November 15, 2023
UBS Tax Case : French High Court Rejects Penalties Against UBS
In a legal rollercoaster, France’s highest court overturned on Wednesday the financial penalties slapped on Swiss banking giant UBS. The…
America October 10, 2023
Financial Crimes Trial: Caroline Ellison Testifies Sam Bankman-Fried Siphoned off Billions in Crypto Scams
In a Manhattan courtroom, Caroline Ellison, the former business partner and ex-girlfriend of crypto luminary Sam Bankman-Fried gave explosive testimony. …
America September 25, 2023
SEC Fines Deutsche Bank : SEC Drops a $25 Million Hammer on Deutsche Bank Subsidiary
In a striking development, a Deutsche Bank AG subsidiary, DWS Investment Management Americas Inc., has concurred to settle $25 million…
America September 21, 2023
Influencer in Colombia Accused of Money Laundering for the Clan del Golfo Drug Cartel
Life in the digital world is reeling. A well-known influencer operated under a handful of online identity names including Ceci…
America September 18, 2023
El Chapo’s Wife Celebrates Release from Federal Custody with Night at LA Club
Emma Coronel Aispuro, the wife of the infamous Mexican cartel boss Joaquín “El Chapo” Guzmán, celebrated her early release from…
America August 23, 2023
Crypto Aided North Korea in Billion Dollar Conspiracy
Two founders of a mysterious crypto transfer service, better known as a digital black market for financial transactions, find themselves…
Florida August 21, 2021
Florida Women Indicted and Convicted over Sexually Exploitive ‘Child Modeling’ Newstar Websites
The U.S. Department of Justice (DOJ) announced charges and convictions against three Florida women involved in an international company operating…
Investigates March 20, 2021
Cryptocurrency Exchange Fraud, Six Charged with Conspiracy
Cryptocurrency exchange fraud may be the newest pop-up bank robbing scheme out there. The Department of Justice (DOJ) charged six…
Investigates March 7, 2021
Antivirus Software Pioneer John McAfee Charged with Cryptocurrency Fraud
John McAfee, the antivirus software pioneer, is facing a criminal complaint in connection with two schemes related to the fraudulent…
Financial Investigations March 5, 2021
Swedish Cryptocurrency Fraudster Who Targeted Deaf Community Pleads Guilty to Securities Fraud
Roger Nils-Jonas Karlsson, a Swedish cryptocurrency fraudster, pleaded guilty to securities fraud, wire fraud, and money laundering charges filed against…
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