(Beirut) – The United States should investigate and regulate sovereign wealth funds like Saudi Arabia’s Public Investment Fund (PIF) that have been linked to...
As protestors voice their anger against inequality and the rising cost of living in Argentina, Pakistan, Nigeria, and elsewhere, it is crucial to recognize...
Fort Myers, Florida – United States Attorney Roger B. Handberg announces that Latrel Jackson (26, Chicago, Illinois), aka “Kobe,” today pleaded guilty to conspiracy...
OneCoin co-founder Karl Sebastian Greenwood has been sentenced to 20 years in prison and fined $300 million by U.S. District Judge Edgardo Ramos. This...
The Mysuru City Police recently aided a tech professional in recovering ₹12 lakh he had invested in a fraudulent cryptocurrency scheme. The victim, a...
Coinbase CEO Brian Armstrong has revealed the company's decision to integrate the Bitcoin (BTC) lightning network, aiming to offer faster and more cost-effective transactions....
SWIAT GmbH, a FinTech specializing in blockchain software for decentralized financial market infrastructure, has selected IT service providers adesso, GFT Technologies, think tank Business...
Gary Gensler, the Chair of the United States Securities and Exchange Commission (SEC), revealed during a Senate oversight hearing on September 12, 2023, that...
Moody's Analytics recently provided a comprehensive view of the enduring problem of financial fraud and its current cost to society.
Financial fraud, a deceptive practice...