Israeli AI Startup Vesttoo Files for Bankruptcy Following Fraud Allegations
Vesttoo, an Israeli startup that aims to use artificial intelligence in the insurance industry, filed for bankruptcy in the U.S.…
UBS to pay $1.4 billion over fraud in mortgage-backed securities
General view of the UBS building in Manhattan, New York, June 5, 2023.Eduardo Munoz Alvarez | View Press | Corbis…
Strengthen accountability to curb county revenue leakages and fraud
Columnists Strengthen accountability to curb county revenue leakages and fraud Friday August 11 2023 City hall, Nairobi. FILE PHOTO |…
CFTC charges residents of Florida, Louisiana, Arkansas for crypto fraud
Legal proceedings have been initiated by the Commodity Futures Trading Commission (CFTC) against individuals and their organization, Fundsz, citing their…
CFTC Files Fraud Charge Against ‘Blockchain’ Entity That Claims To Grow Customer Funds
The Commodity Futures Trading Commission has filed a complaint in the US District Court for the Middle District of Florida…
Bitsonic CEO Arrested On Alleged Fraud Charges
South Korean authorities have arrested the CEO of the Bitsonic crypto exchange, Jinwook Shin, for allegedly stealing $7.5 million dollars…
Digital Currency Group seeks to end fraud case by Winklevoss twins’ Gemini
NEW YORK : Digital Currency Group on Thursday urged a U.S. judge to dismiss a lawsuit claiming it defrauded customers…
Barry Silbert’s DCG Seeks to Dismiss Fraud Claims From Cameron and Tyler Winklevoss’ Gemini
DCG called Gemini’s July complaint a continuation of a “public relations campaign” carried out by the exchange’s owners, Cameron and…
Temasek, Sequoia Capital, Softbank and 15 VCs face lawsuit for “abating” FTX fraud
A total of 18 leading venture capital investment firms including the likes of Temasek, Sequoia Capital, Sino Global and Softbank…
FTX Attorneys Face Second Lawsuit for Allegedly Aiding in Fraud
The law firm representing FTX, Fenwick & West, has been slapped with a class action lawsuit by a group of…
