Quavo Fraud & Disputes Launches New Capabilities to its Dispute Management Platform

Quavo Fraud & Disputes launched new automated ACH capabilities to its dispute administration platform. Among the many ...

FTX-Linked Billionaire Joe Lewis Pleads Guilty To 19 Fraud Charges In The US

by Ronaldo Marquez

January 25, 2024

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In a big growth, billionaire Joe Lewis, previously related to bankrupt crypto change FTX and identified for proudly owning a ...

German Crypto Firm USI Tech Founder Charged in $150 Million Fraud Scheme

by cryptosi

January 20, 2024

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Horst Jicha, the German founding father of USI Tech, a crypto mining and digital-asset buying and selling platform, faces extreme ...

Transparency, accountability and double standards complicate Rybolovlev’s testimony in New York fraud trial

by Tim Schneider

January 13, 2024

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Transparency, accountability and double requirements had been the dominant themes of the often-plodding however nonetheless consequential fifth day of the ...

Lawyers for Dmitry Rybolovlev and Sotheby’s spar on first day of fraud trial

by Alexandra Bregman

January 9, 2024

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The long-awaited trial between Dmitry Rybolovlev, the billionaire Russian collector, and Sotheby’s started yesterday (8 January) in a Manhattan district ...