Ex FTX Tech Chief Builds Fraud Detection Tool for Prosecutors

Ex-FTX Tech Chief Builds Fraud Detection Tool for Prosecutors

Gary Wang, FTX’s former chief technology officer, will be sentenced next week for his role in the crypto firm’s collapse. His efforts may keep him out of prison.

Business - Inc. - 10 hours ago

FTX’s engineering chief Nishad Singh spared prison time in fraud case

Coder was one of several members of Sam Bankman-Fried’s inner circle to testify against their former boss at trial

Business - Financial Times - October 30

FTX sues Binance and former chief Zhao for $1.8bn

Estate of collapsed crypto exchange files lawsuit alleging 2021 share deal was ‘fraudulent’

Business - Financial Times - 3 days ago

Spanish police arrest ex-fraud chief after €20m found in walls of his house

Investigation into country’s largest cocaine bust reveals cash in home of former head of anti-money laundering . Spain has arrested one of its top police officers after €20m (£17m) was found hidden ...

World - The Guardian - 2 days ago

Ex-ANC spokesperson charged with fraud

World - Yahoo News - October 17

ICC announces investigation into chief prosecutor

ICC announces external probe into chief prosecutor over sexual misconduct allegations

FTX's Nishad Singh gets no jail time, 3 years supervised release for role in crypto fraud

Nishad Singh was the fourth former FTX executive to be handed a punishment tied to the collapse of the crypto exchange in late 2022.

Business - CNBC - October 30

Ex-detective found guilty of excessive force in deadly Breonna Taylor raid

A federal jury found former Kentucky police detective Brett Hankison guilty of using excessive force in the 2020 Kentucky raid which killed Breonna Taylor. Her death sparked police reform and ...

Behind the scenes with the team of ex-prosecutors fighting Amazon’s counterfeit problem

Counterfeits on Amazon skyrocketed after sales from Chinese-based sellers more than doubled in 2015. Here's how Amazon is trying to stop the problem.

Business - CNBC - October 25

Ex-FTC Executive Singh Spared Prison for Role in Crypto Fraud

The former chief engineer at FTX cooperated extensively with prosecutors in their case against founder Sam Bankman-Fried.

Business - Inc. - October 30

ICC Orders Probe of Chief Prosecutor Khan After Sexual-Misconduct Reports

The probe comes as the court weighs Karim Khan’s request to issue arrest warrants for Israeli Prime Minister Benjamin Netanyahu and former Defense Minister Yoav Gallant.

World - The Wall Street Journal - 2 days ago

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

Judge declines to postpone Steve Bannon's trial on 'We Build the Wall' fraud charges

A New York judge has declined to immediately postpone Steve Bannon's Dec. 9 trial on charges that he defrauded supporters of the "We Build the Wall" fundraiser.

Tech consultant spars with the prosecutor over details of the death of Cash App founder Bob Lee

A tech consultant charged with murder in Cash App founder Bob Lee’s stabbing death has sparred with the lead prosecutor at trial

Tech - ABC News - 2 hours ago

Bangladesh court issues arrest warrant for ex-PM Sheikh Hasina on charges of crimes against humanity, prosecutor says

World - ABC News - October 17

Ex-Abercrombie CEO used power, wealth and influence to traffic vulnerable men, prosecutors say

Prosecutors in the US said the men used force, fraud and coercion to engage in "violent and exploitive" sexual acts.

Another bettor pleads guilty to wire fraud in gambling scheme involving ex-Raptors player Jontay Porter

Porter has been banned from the NBA for life

Sports - CBS Sports - October 30

Sam Bankman-Fried’s ex-deputy Nishad Singh spared prison time over crypto fraud

Former FTX executive who shared Bahamas penthouse with Bankman-Fried pleaded guilty to six felony counts. The former cryptocurrency executive Nishad Singh, who once shared a $35m Bahamas penthouse ...

World - The Guardian - October 30

ICC chief prosecutor facing staff calls for external inquiry into sexual misconduct claims

Karim Khan is subject of allegations about his conduct towards a woman who previously reported directly to him. The chief prosecutor of the international criminal court in The Hague is facing calls ...

World - The Guardian - October 31

Higher taxes will make it harder for Britain to build 'the next Nvidia,' tech execs say

Startup founders and investors slammed capital gains tax hikes in the U.K., saying it would make it harder for the country to succeed as a global tech hub.

Business - CNBC - November 1

Mexico’s Ex-Security Chief Sentenced to 38 Years for Cartel Bribery

The stiff penalty was the potentially final step in the stunning downfall of the former official, Genaro García Luna, who has gone from the heights of power to imprisonment.

World - The New York Times - October 16

When will we know who won Pennsylvania? Ex-election chief explains

Under Pennsylvania state law, mail-in ballots cannot be opened or tallied before Election Day. Election experts say that could delay projecting the state's winner. Kathy Boockvar, former Secretary ...

Trump’s ex-chief of staff says he is a fascist and would govern as a dictator

Four-star US General John Kelly’s claims were reported in blockbuster comments to The New York Times

World - Financial Times - October 23

Ex-Trump ICE chief: 'Families can be deported together'

Former Immigration and Customs Enforcement (ICE) Director Thomas Homan said that “families can be deported” together as a solution to separating families when carrying out mass deportation. In a ...

Politics - The Hill - October 28

Trump says "border czar" will be Tom Homan, ex-immigration enforcement chief

President-elect Donald Trump says Tom Homan, his former acting U.S. Immigration and Customs Enforcement director, will serve as "border czar" in his incoming administration.

KC Chiefs Tight End and Taylor Swift Boyfriend Travis Kelce Just Taught a Valuable Lesson in How to Build a Following

Fans love you more if you let them get to know your story, Kelce says.

Business - Inc. - October 20

Mexico’s ex-public security chief sentenced to 38-plus years in US for taking cartel bribes

NEW YORK (AP) — The man once heralded as the architect of Mexico’s war on drug cartels was sentenced to more than 38 years in a U.S. prison on Wednesday for taking massive bribes to aid drug ...

Sports - Yahoo Sports - October 16

Middle East killings may bring back terror attacks to UK, says ex-MI6 chief

Sir John Sawers says intelligence agencies should be ‘on their toes’ after deaths of Hamas and Hezbollah leaders. A return of Islamic extremist terror attacks on British soil could be triggered by ...

World - The Guardian - October 20

DeAndre Hopkins trade grades: Chiefs get 'B+' for WR insurance; Titans get fair value for ex-Pro Bowler

Which side won the deal?

Sports - CBS Sports - October 23

Trump privately praised Hitler and meets 'definition of fascist,' ex-chief John Kelly says

John Kelly, who served as White House chief of staff in the Trump administration, also said his one-time boss had spoken positively about Adolf Hitler while in office.

Politics - NBC News - October 23

Ex-Israeli defense chief says he was fired for diverging with Netanyahu on key war issues

Former Israeli Defense Chief Yoav Gallant said Tuesday he was fired from his post by Prime Minister Benjamin Netanyahu after splitting with him on key war issues, including getting Hamas's hostages ...

Politics - The Hill - November 5

Ex-Israeli defense chief says he was fired for diverging with Netanyahu on key war issues

World - Yahoo News - November 5

Trump nominates Elon Musk and Vivek Ramaswamy to lead new efficiency department to ‘restructure federal agencies’ – live

Tesla CEO and onetime Republican presidential hopeful put forward to lead department to ‘dismantle government bureaucracy’ . Trump’s cabinet picks and likely contenders so far Joe Biden is ...

World - The Guardian - Yesterday

How FTX’s Young Executives Shattered Their Parents

As their children are sentenced for fraud, the parents of FTX’s top leaders have described their disbelief at how the crypto exchange upended their lives.

Business - The New York Times - October 30

FTX sues Binance and its former CEO for $1.8bn

Collapsed cryptocurrency company says $1.8bn was ‘fraudulently transferred’ to Binance and its executives. The collapsed cryptocurrency company FTX is suing Binance and its former CEO Changpeng ...

World - The Guardian - 3 days ago

Nishad Singh, a Top FTX Executive, Is Given No Prison Time After Cooperation

Mr. Singh, who was a top executive in Sam Bankman-Fried’s business empire, had pleaded guilty to fraud and campaign finance violations that contributed to the collapse of FTX.

Business - The New York Times - November 1

Super Micro Computer Stock Crashes, Wall Street Concerns Grow

Shares of the Nvidia customer have crashed since its accounting firm, Ernst & Young, resigned.

Business - Inc. - November 1

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