Tag: Securities fraud
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North Korea denies links to Binance hack as researchers trace stolen billions
North Korea rejected U.S. allegations linking it to the Binance hack as blockchain researchers traced billions in stolen cryptocurrency across networks.
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Binance hack: Investigators in a ‘cat and mouse game’ to recover $6.3 billion in stolen funds
More than $6 billion in crypto was stolen from Binance, setting off a race to recover the funds before North Korea-linked hackers can launder them into cash.
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Warren urges DOJ criminal probe of Bank of America over anti-money-laundering violations
Warren asked the DOJ to disclose by Nov. 12 whether it has launched a criminal investigation into Bank of America after it admitted to violations.
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Reported fraud losses among older Americans hit $3 billion in 2025 as big losses surge: FTC report
Older Americans reported $2.1 billion in fraud losses of at least $100,000, accounting for 70% of the $3 billion lost overall, according to the FTC.
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Two Indian nationals charged with smuggling counterfeit Ozempic from China: DOJ
The criminal indictment in Florida comes as the use of GLP-1 drugs such as Novo’s Ozempic for weight loss has hit new highs among U.S. adults.
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Mark Walter’s TWG Global hires Goldman veteran Markowitz as top lawyer amid probe of insurers
Federal authorities are investigating how two insurers that are part of Mark Walter’s business empire classified more than $20 billion in loans to his companies.
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$100M New Jersey deli fraudster James Patten sentenced to 21 months in prison
The notorious New Jersey deli fraud case led to losses of more than $5 million for victims that included two U.S. universities.
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Scam victims can owe taxes on stolen money. A bill in Congress could offer relief
A bill in the House would restore a pre-2018 rule that generally allowed a tax deduction for theft losses and would add other relief for fraud victims.
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Inside the Chinese fraud rings stealing billions from banks and retailers
Chinese organized crime groups are making as much as $1 billion annually in tap-to-pay fraud schemes targeting retailers and banks.
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Ex-Fed advisor gets over three years in prison for lying about China ties
The case marks one of the most prominent U.S. prosecutions alleging Chinese intelligence targeting of U.S. institutions, as Trump intensifies its pursuit of foreign economic espionage.
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