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“#Steve Bannon crony wants fraud trial moved from New York” A businessman charged alongside Steve Bannon in a federal fraud case invoked King George III and the Declaration of Independence in a bid to get his trial moved to Colorado, according to a new filing. Timothy Shea and his co-defendants former White House adviser Bannon,…
“# Australian senator says blockchain can make financial compliance easier ” Australian Liberal Senator Andrew Bragg thinks that blockchain technology can solve a number of major regulatory issues in his home country. According to Bragg, blockchain technology could become a useful tool in reducing complications associated with financial regulatory compliance and transparency. “The future is…
“# Prosecutors seek harsh sentence for fraudster behind celeb-spruiked ICO ” U.S. federal prosecutors are pushing for a heavy prison sentence to be levied against one of the founders of Centra Tech — the company behind a notorious initial coin offering (ICO) in 2017 that was promoted by professional boxer Floyd Mayweather and musician DJ…
“# CertiK dissects the Axion Network incident and subsequent price crash ” On November 2, the Axion Network launched its new token, known as AXN. The project touted the asset as a new investment vehicle, claiming that it would be the most profitable blockchain of its kind to date. During the interim lead up to…
“#Impostor nurse got high-paying jobs after lying about work experience, education: DOJ” An impostor nurse who lied about her education and work experience to land a series of high-paying health care jobs has been sentenced to 65 months in prison, the Justice Department said Wednesday. The defendant, identified as Sonja Emery, defrauded employers of more…
“#Ex-Trump advisor Gary Cohn silent on Goldman’s 1MBD clawback efforts” It’s been a week since Goldman Sachs asked current and former top executives to cough up millions for their roles in the 1MDB Malaysian corruption scandal — and the silence from former Trump advisor Gary Cohn is deafening. Current and ex luminaries at the Wall…
“# Abramoff-linked crypto firm says SEC has no case against it ” The NAC Foundation has accused the United States Securities and Exchange Commission of misconduct in an ongoing case. According to court documents Oct. 20, Rowland Marcus Andrade and his company NAC Foundation asked a San Francisco federal judge to dismiss the SEC’s June lawsuit alleging…
“# Telecoms protocol from 1975 exploited to target 20 crypto executives ” Hackers compromised the Telegram messenger and email accounts of multiple cryptocurrency executives last month by exploiting a vulnerability in a decades old protocol. The fraudsters are believed to have been trying to intercept two-factor authentication codes of victims in an attack on Israel-based…
“# Fool’s gold? Peter Schiff’s bank under investigation in tax evasion probe ” This morning, millionaire broker and noted Bitcoin skeptic Peter Schiff awoke to find his bank under renewed scrutiny due to an international criminal investigation. According to reporting from Australian newspaper The Age and The New York Times, the J5 — a joint…
“#Wells Fargo fires over 100 staffers for COVID-19 relief abuse” Wells Fargo has reportedly fired more than 100 staffers after an internal investigation found they had fraudulently applied for and received coronavirus relief funding for themselves. The embattled megabank made the disclosure in a memo to staffers, alerting them that some of their colleagues had…