Financial Crime Weekly: Man Charged With Operating $198 Million Crypto Ponzi Scheme
The Securities and Exchange Commission filed charges on Tuesday against Ramil Palafox, accusing him of running a fraudulent…
Ex-Abercrombie CEO charged with sex trafficking crimes is suffering from dementia and can’t stand trial, prosecutors and defense say
The former CEO of Abercrombie & Fitch is suffering from dementia and isn’t competent to stand trial on sex…
A tech CEO has been charged with fraud for saying his e-commerce startup was powered by AI, when it was actually just using manual human labor
Startup tech company Nate promised consumers easier shopping with the help of artificial intelligence. But the Justice Department…
Startup CEO Charged After “AI” Turns Out to Be Humans in the Philippines
A tech founder who raised over $40 million pitching a cutting-edge AI shopping app has been charged in…
Four teens charged for alleged pistol-whipping, attempted Bitcoin robbery of OnlyFans influencer
Four teenagers in Houston, Texas, were charged Friday for assaulting and trying to steal Bitcoin and Ethereum from…
Employee charged with stealing unreleased movies, sharing them online
A Memphis man was arrested and charged with stealing DVD and Blu-ray discs of unreleased movies and sharing ripped…
Sanctioned Russian Crypto Exchange Garantex Seized, Operators Charged With Money Laundering
Garantex, a Russian crypto exchange popular with ransomware gangs and darknet markets, has been taken down in an…
Brother of Australian Olympic Breakdancer ‘Raygun’ Charged With Crypto Fraud
Australian Olympic breakdancer Rachel “Raygun” Gunn was previously best known for hopping like a kangaroo at the 2024…
Brendan Gunn, Raygun’s Brother, Charged By Australian Regulator for Crypto-Linked Fraud
Brendan Gunn, the brother of Australian breakdancer Raygun, has been charged by the Australian securities regulator for running…
An AI companion site is hosting sexually charged conversations with underage celebrity bots
Ex-Human pointed to Botify AI’s terms of service, which state that the platform cannot be used in ways…