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Tag: Securities fraud

Revolut’s War on Meta: Who’s Failing to Stop the Scam Surge?

Revolut Slams Meta's Fraud Prevention Efforts, Calls for Direct Victim CompensationBritish fintech giant Revolut has publicly criticized Meta, the parent company of Facebook and...

FTX Fallout: How Long Will Caroline Ellison’s Sentence Shape the Crypto Landscape?

Caroline Ellison, former CEO of Alameda Research and a key figure in the FTX collapse, has been sentenced to two years in...

Bitcoin ATMs: A Fast Track to Financial Fallout?

Bitcoin ATMs: A Booming Business, But a Growing Cybercrime Menace Bitcoin ATMs are popping up everywhere, making it easier than ever for people to buy...

FTX Exec’s Girlfriend Indicted: Was Romance a Conspiracy?

Former FTX Executive's Partner Indicted for Illegal Campaign Funding Michelle Bond, CEO of Digital Futures and the former domestic partner of convicted FTX executive Ryan...

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