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US and UK investigate Russia's $20bn cryptocurrency transactions

The United States and the United Kingdom have commenced an investigation into cryptocurrency transactions worth over US$20 billion conducted through a Russian stock exchange. Source: Bloomberg Details: "The US and UK are reviewing more than $20 billion of cryptocurrency transactions that passed through a Russia-based virtual exchange, according to people familiar with the matter, as part of allied efforts to crack down on the sanctions evasion that's supporting Vladimir Putin's war in Ukraine," ....

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Bankman-Fried sentenced to 25 years in prison for massive FTX fraud

Former cryptocurrency mogul Sam Bankman-Fried was sentenced to 25 years in prison for what prosecutors said was one of the biggest financial crimes in U.S. history. Bankman-Fried was found to have stolen at least $8 billion from FTX customers. William Brangham discussed more with David Yaffe-Bellany of The New York Times. ....

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US, UK Investigate $20 Billion in Cryptocurrency Transactions Amid Russia-Ukraine Conflict

US and UK authorities are currently investigating Russia's questionable crypto transfers. The crypto exchange Garantex is allegedly financing Moscow in its war against Ukraine. ....

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Sam Bankman-Fried faces decades in jail as prosecutors plug crypto loophole

In the waning days of 2022, a month after the collapse of FTX, federal prosecutors filed eight charges against Sam Bankman-Fried, the face of the bubble-like crypto industry. Four of them involved wire fraud. ....

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North American Ecommerce and Retail Companies Face a $3.00 Total Cost for Each Dollar Lost to Fraud, According to True Cost of Fraud Study from LexisNexis Risk Solutions

North American Ecommerce and Retail Companies Face a $3.00 Total Cost for Each Dollar Lost to Fraud, According to True Cost of Fraud Study from LexisNexis Risk Solutions
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