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Technology

FTX fraudster Caroline Ellison sentenced to 2 years in prison, ordered to forfeit $11 billion

Caroline Ellison, the star witness in the prosecution of her former boyfriend, FTX founder Sam Bankman-Fried, was sentenced Tuesday in New York federal court to...

Technology

The bitcoin ATM has emerged as one of cryptocurrency’s biggest threats

Bitcoin ATMs are a rapidly growing presence in the United States and, some experts say, a rapidly growing cybercrime menace. ATMs dealing in bitcoin are...

Technology

Former FTX exec Ryan Salame’s romantic partner indicted on campaign finance crimes

Ryan Salame, the former co-chief executive of FTX Digital Markets, exits the Federal Court after he pleaded guilty to two charges including conspiring to...

Finance

A Silicon Valley executive had $400,000 stolen by cybercriminals while buying a home. Here’s her warning

Real estate, with its large transaction sizes and frequent use of bank wires, has proven to be an especially lucrative target for cybercriminals. Source link...

Finance

How thousands of Americans got caught in fintech’s false promise and lost access to bank accounts

Natasha Craft, a 25-year-old FedEx driver from Mishawaka, Indiana. She has been locked out of her Yotta banking account since May 11.Courtesy: Natasha CraftWhen...

Finance

U.S. ignored evidence major U.K. bank was helping fund sanctioned Iranian groups, whistleblower says

Standard Chartered Plc bank branch in Hong KongBloomberg | Bloomberg | Getty ImagesRecent documents submitted to a U.S. federal court allege that major British...

Finance

No ‘cop on the beat’: Why the SEC may deny new ether ETFs this month

The U.S. Securities and Exchange Commission is expected to make a key decision on approving ether exchange-traded funds next week.But it will likely fail...

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