Latest in Ex FTC Executive Singh Spared Prison for Role in Crypto Fraud
Sort by
811 items
-
Trump's coin sale misses early targets as crypto project's website crashes
Donald Trump’s new crypto project is off to a rough start.Top stories - NBC News - October 16 -
Donald Trump has a new crypto venture. The industry is not impressed
Industry executives worry World Liberty Financial will undermine painstaking efforts to rebuild trust after scandalsBusiness - Financial Times - October 17 -
Trump family will get 75 percent of crypto token revenue
The Trump family's cryptocurrency platform, World Liberty Financial, indicated in a report released Thursday that DT Marks DEFI LLC, a Delaware-based company connected to the former president, ...Politics - The Hill - October 17 -
New Trump Crypto Venture Finds Few Takers, Even Among Supporters
Despite the GOP candidate’s conversion to a crypto booster and his digital media business owner status, most potential investors steer clear of World LIberty Financial.Business - Inc. - October 18 -
These two crypto funds will likely do better if Trump wins. Here’s why.
Grayscale Investments’ Digital Large Cap Fund and Bitwise Asset Management’s Bitwise 10 Crypto Index Fund could provide attractive opportunities to bet on Donald Trump’s victory in next month’s ...Business - MarketWatch - October 18 -
Bitcoin bulls aim for $90,000 as crypto plays catch-up to MicroStrategy rally
A weekly look at the most important news and moves in crypto, and what’s on the horizon in digital assets.Business - MarketWatch - October 23 -
Meet ZachXBT, the Masked Vigilante Tracking Down Billions in Crypto Scams and Thefts
He just untangled a $243 million bitcoin theft, what may be the biggest-ever crypto heist to target a single victim. And he has never shown his face.Tech - Wired - October 24 -
Nigeria releases American crypto exec after dropping money laundering case
An American cryptocurrency executive held in Nigeria for the past eight months has been released after authorities there announced that they were ending his money laundering trial on health and ...Tech - ABC News - 6 days ago -
Election Odds Swing in Trump’s Favor on Polymarket, a Crypto Betting Site
Donald Trump, Elon Musk and CNN have cited election predictions from Polymarket, a betting site where crypto enthusiasts have wagered more than $100 million on who will win the presidency.Business - The New York Times - 6 days ago -
Crypto’s ‘Death Star’ election spending has wowed D.C. Will profits follow?
Digital asset companies are the biggest corporate donors in 2024Business - MarketWatch - Yesterday -
Coinbase shares fall as muted crypto trading leads to a third-quarter miss
Coinbase Wednesday reported weaker-than-expected third-quarter results, weighed down by muted trading in the cryptocurrency market.Business - CNBC - 18 hours ago -
Asylum hotel rioter dies in prison
Peter Lynch was serving two year and eight months after pleading guilty to violent disorderTop stories - BBC News - October 21 -
Stephen Bannon, Released From Prison, Says He Is ‘Empowered’
Mr. Bannon, the combative right-wing strategist, said if Trump’s vote totals on Election Day look like 2020, he should once again declare himself the winner.Top stories - The New York Times - 2 days ago -
Limp Bizkit’s fraud lawsuit rattles music industry: ‘These accusations are massive’
Band alleges that Universal Music Group owes it more than $200m after concealing royalties. One of the world’s largest music companies has been accused of depriving “potentially hundreds” of ...World - The Guardian - October 13 -
Plagiarism expert: Harris book shows 'sloppy writing habits,' not 'wholesale fraud'
Plagiarism expert Jonathan Bailey said Vice President Harris’s 2009 book showed signs of “sloppy writing habits” but pushed back on claims that the Democratic nominee engaged in “wholesale fraud.” ...Politics - The Hill - October 16 -
Treasury Department uses AI to recover $1 billion in fraud
The Treasury Department is taking advantage of artificial intelligence (AI) to prevent or recover check fraud and stopped more than $1 billion in fraudulent payments over the past year, the agency ...Politics - The Hill - October 17 -
Elon Musk promotes election fraud conspiracy theories at Pennsylvania rally
At a town hall near Philadelphia, Elon Musk referenced a false conspiracy theory about Dominion Voting Systems allegedly rigging U.S. elections. He questioned why the systems were used in places ...Politics - NBC News - October 18 -
Raffensperger denies voter fraud amid Georgia’s historic early-vote turnout
Georgia Secretary of State Brad Raffensperger (R) denied there is voting fraud happening in the state as it sees historic early-voting turnout this month. Raffensperger weighed in on claims made by ...Politics - The Hill - October 20 -
Moldova says 'Yes' to pro-EU constitutional changes by tiny margin
Moldovans vote narrowly to push on with EU membership and reject keeping close ties to Russia.Top stories - BBC News - October 21 -
-
Serious Fraud Office probe £112m Unite union hotel
Unite spent £112m of its members’ money on the project in Birmingham, the BBC has been told.Top stories - BBC News - October 21 -
Cybersecurity chief debunks voter fraud concerns ahead of Election Day
As Election Day approaches, a CBS News poll reveals doubts about election integrity, especially among Trump supporters. Jen Easterly, the director of the Cybersecurity and Infrastructure Security ...Politics - CBS News - October 22 -
EU unblocks funds for Slovakia after U-turn on fraud sentences
Reassurances by Bratislava on legal reform accepted after €800mn had been delayed over Brussels’ corruption concernsBusiness - Financial Times - October 23