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Tag: fraud

#Fraud is gobbling up one-fifth of SNAP benefits; Congress must act to stop it
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#Fraud is gobbling up one-fifth of SNAP benefits; Congress must act to stop it

Admin3 years ago010 mins

As the nation embarks on the essential task of crafting this year’s Farm Bill, a pressing matter demands our immediate attention: fortifying program integrity within the Supplemental Nutrition Assistance Program (SNAP). The urgency to tackle fraud and abuse within this vital social safety net cannot be overstated. While SNAP remains a lifeline for millions of…

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#Trump on judge’s ruling he committed fraud: ‘This is not America’
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#Trump on judge’s ruling he committed fraud: ‘This is not America’

Admin3 years ago05 mins

Former President Trump shot back at a judge’s ruling that he and his company committed fraud by exaggerating his net worth, calling out the “highly politicized Democrat judge” for the ruling. “It is a terrible reminder that the radical left Democrats will stop at nothing in trying to prevent me, and the American people, from…

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# Government objects to ‘unnecessary,’ ‘prejudicial’ SBF jury selection questions
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# Government objects to ‘unnecessary,’ ‘prejudicial’ SBF jury selection questions

Admin3 years ago04 mins

The U.S. attorney sees no reason for potential jurors to discuss effective altruism or ADHD, among other things, before trying SBF. On Sept. 15, the United States government responded to questions the defense has suggested posing to potential jurors during their selection for the case against former FTX CEO Sam Bankman-Fried. He faces seven charges…

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# CFTC fines Mirror Trading .7B for Bitcoin-related forex fraud
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# CFTC fines Mirror Trading $1.7B for Bitcoin-related forex fraud

Admin3 years ago05 mins

The CFTC has brought or resolved ten fraud cases involving digital assets or forex since June 2023, Commissioner Kristin Johnson said. The United States regulators have finally taken steps to resolve an enforcement case against the collapsed Mirror Trading International (MTI). The United States District Court for the Western District of Texas has ordered MTI…

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# Judge dismisses class-action suit against Uniswap over token scam losses
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# Judge dismisses class-action suit against Uniswap over token scam losses

Admin3 years ago06 mins

The judge showed rare understanding of DeFi technology and stated the defendants would do better to address their complaints to Congress. The United States District Court of Southern New York has dismissed a class-action suit against Uniswap Labs, its CEO, foundation and venture capital backers brought by plaintiffs who claimed they lost money due to…

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#A bookkeeper stole .6 million from her employer. How did no one notice?
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#A bookkeeper stole $7.6 million from her employer. How did no one notice?

Admin3 years ago049 mins

One morning in the spring of 2021, Sherri Lynn Lamarche left her home in Eastville—a tiny rural community in central Nova Scotia—and climbed into her newly purchased Camaro. She made her usual 80-minute commute, driving southwest into Halifax, where she worked as a bookkeeper in the offices of BANC Group, one of the city’s biggest…

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# FTX seeks to claw 0M from Bankman Fried friends and affiliated funds
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# FTX seeks to claw $700M from Bankman Fried friends and affiliated funds

Admin3 years ago01 mins

If you liked the article, do not forget to share it with your friends. Follow us on Google News too, click on the star and choose us from your favorites. For forums sites go to Forum.BuradaBiliyorum.Com If you want to read more News articles, you can visit our General category. Source

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# On-chain sleuth ZachXBT sued for libel after claiming plaintiff drained funds from project
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# On-chain sleuth ZachXBT sued for libel after claiming plaintiff drained funds from project

Admin3 years ago01 mins

If you liked the article, do not forget to share it with your friends. Follow us on Google News too, click on the star and choose us from your favorites. For forums sites go to Forum.BuradaBiliyorum.Com If you want to read more News articles, you can visit our General category. Source

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# Gate.io denies liquidity problems after Multichain CEO goes missing
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# Gate.io denies liquidity problems after Multichain CEO goes missing

Admin3 years ago01 mins

If you liked the article, do not forget to share it with your friends. Follow us on Google News too, click on the star and choose us from your favorites. For forums sites go to Forum.BuradaBiliyorum.Com If you want to read more News articles, you can visit our General category. Source

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# SBF’s inner circle received .2B, mainly from Alameda: Court filings
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# SBF’s inner circle received $3.2B, mainly from Alameda: Court filings

Admin3 years ago05 mins

” SBF’s inner circle received $3.2B, mainly from Alameda: Court filings “ FTX and Alameda Research’s former top brass received $3.2 billion in payments and loans from FTX-linked entities, according to the FTX administrators handling the firm’s restructuring. FTX, now helmed by CEO John Ray III, has been tracking missing funds from the exchange since…

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