Live Breaking News & Updates on Inancial crimes

Stay updated with breaking news from Inancial crimes. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Alex Murdaugh sentenced to 40 years for financial crimes after polygraph controversy

Alex Murdaugh was sentenced to 40 years in a federal South Carolina courtroom on Monday. Murdaugh previously pleaded guilty to 22 federal financial crimes in September 2023.

South-carolina , United-states , Jim-griffin , Dick-harpootlian , Colleton-county-court-clerk-becky-hill , Creighton-waters , Jean-toal , Alex-murdaugh , Inancial-crimes , Im-griffin , Urdaugh-family , Outh-carolina

'Disgrace.' Federal judge shows no mercy for Murdaugh's many crimes, betrayals

Alex Murdaugh pleaded guilty to stealing almost $11 million from 27 victims over fifteen years, according to federal prosecutors from the U.S. Attorney’s Office for South Carolina.

Charleston , South-carolina , United-states , Hampton-county , Palmetto , Colleton-county , American , Greg-harris , Bernie-madoff , Jan-malinowski , Ronnie-crosby , Katie-stoughton

Alex Murdaugh sentenced to 40 years in federal financial crimes case

What are Richard “Alex” Murdaugh crimes? Read on for trial update, guilty verdict, summary of Netflix doc, his age, his sons Buster and Paul, and prison where he is serving time.

Hampton-county , South-carolina , United-states , Florida , Beaufort-river , Charleston , Curtis-edward-smith , Jim-griffin , Angela-topper , Curtis-smith , Maggie-murdaugh , Buster-murdaugh

Bloomberg: US and UK tracking $20 billion in crypto transfers to Russia

The U.S. and U.K. are investigating several cryptocurrency transactions valued at more than $20 billion that passed through a Russian-based virtual exchange, Bloomberg reported on March 28.

Thailand , Sri-lanka , China , Kazakhstan , Ukraine , Serbia , Turkey , Russia , Russian , Vladimir-putin , Bloomberg , Ladimir-putin

Report this ad Exclusive news, data and analytics for financial market professionals Reuters home World Business Markets Sustainability Legal Breakingviews More My View Technology

FTX founder Sam Bankman-Fried has been sentenced to 25 years in prison for defrauding customers of $8 billion, resulting in a combined $11 billion loss for clients, investors, and lenders, marking a significant victory for U.S. authorities.

San-francisco , California , United-states , Stanford-university , Brooklyn , New-york , Marc-mukasey , Bernie-madoff , Lewis-kaplan , Sam-bankman , Us-marshals-service , Alameda-research

'Crypto King' Sam Bankman-Fried sentenced to 25 years for multi-billion dollar FTX fraud

U.S. District Judge Lewis Kaplan handed down the sentence at a Manhattan court hearing after rejecting Bankman-Fried's claim that FTX customers did not actually lose money and accusing him of lying during his trial testimony.

Sam-bankman , Marc-mukasey , Las-vegas , Lewis-kaplan , Reuters , Alameda-research , Sam-bankman-fried , Judge-lewis-kaplan , Crypto-king- , Ftx-founder , Am-bankman-fried , Ryptocurrency-fraud

PH fails to meet target to exit 'grey list' by Jan 2024

The Philippines failed to meet its target of exiting the FATF's “grey list” by January 2024, but the government welcomed the citation of local efforts to address the watchdog’s concerns.

Philippines , Bangko-sentral , Benjamin-diokno , Matthew-david , Financial-action-task-force , Asia-pacific-group-on-money-laundering , Money-laundering-council , Anti-money-laundering-council , Pacific-group , Money-laundering , Governor-benjamin-diokno , Business-and-industry