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Tagged Under: financial crime
11/28/2024 / By Arsenio Toledo
A former Arizona television news anchor and her husband have been indicted by the Department of Justice (DOJ) over allegations that they attempted...
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07/30/2024 / By Kevin Hughes
ActBlue, the main campaign fundraising platform of the Democratic Party, has been charged with engaging in a "massive money laundering operation," by...
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05/12/2023 / By Arsenio Toledo
The family of President Joe Biden and its business associates received more than $10 million from foreign nationals – including from China –...
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12/22/2022 / By Belle Carter
Collapsed cryptocurrency exchange firm FTX and its affiliated debtors (FTX Debtors) were approached by some recipients of contributions or other...
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12/13/2022 / By Arsenio Toledo
A-list celebrities, including television host Jimmy Fallon, actress Gwyneth Paltrow and singer Justin Bieber, have been sued in a class action suit...
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12/05/2022 / By Arsenio Toledo
Cryptocurrency industry journalist and expert Max Keiser called FTX's collapse the end of a "cryptographic scam."
Cryptocurrency exchange platform...
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11/18/2022 / By Arsenio Toledo
The Democratic Party is scrambling to hide all of the evidence linking the party to one of its megadonors – former FTX CEO Sam Bankman-Fried –...
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10/17/2022 / By Arsenio Toledo
In perhaps the biggest revelation of insider trading ever, a Wall Street Journal investigation has found more than 2,600 officials from all over...
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09/14/2022 / By Arsenio Toledo
The Small Business Administration (SBA) may have given away up to $1.3 billion in Wuhan coronavirus (COVID-19) pandemic relief funding to unqualified...
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07/24/2022 / By Arsenio Toledo
Randall Crater, the creator of purported cryptocurrency My Big Coin, has been convicted for stealing over $6 million from investors by falsely...
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07/03/2022 / By Arsenio Toledo
The Federal Bureau of Investigation (FBI) has just added Ruja Ignatova, also known as the "Cryptoqueen," to its 10 Most Wanted Fugitives...
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05/07/2022 / By Ethan Huff
If you do any kind of business through PayPal, you might want to reconsider. The Big Tech platform is reportedly now seizing accounts and threatening...
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06/20/2021 / By Arsenio Toledo
Reality TV couple charged with scamming millions of dollars from Black communities in pyramid scheme
The attorney general of Texas has charged a reality TV couple with scamming African American communities out of "tens of millions" in an enormous...
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09/22/2020 / By Franz Walker
Large global banks such as JPMorgan Chase, HSBC and others have, according to secret U.S. government documents, defied money laundering crackdowns by...
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