fraud
- USA
Donald Trump heading back to court today as New York fraud trial nears end
Former President Donald Trump is expected to attend proceedings Thursday in his New York civil fraud trial as his defense…
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How Telegram, TikTok, and Twitter were used to boost election fraud narratives in Brazil ahead of riots attacking congress and supreme court buildings (Elizabeth Dwoskin/Washington Post)
Elizabeth Dwoskin / Washington Post: How Telegram, TikTok, and Twitter were used to boost election fraud narratives in Brazil ahead…
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Source: FTX founder Sam Bankman-Fried is likely to plead not guilty to eight counts of fraud at a hearing next week (Wall Street Journal)
Wall Street Journal: Source: FTX founder Sam Bankman-Fried is likely to plead not guilty to eight counts of fraud at…
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Filing: US prosecutors charge a man with fraud and manipulation, accusing him of trying to steal ~$110M in October by rigging the DeFi platform Mango Markets (Jonathan Stempel/Reuters)
Jonathan Stempel / Reuters: Filing: US prosecutors charge a man with fraud and manipulation, accusing him of trying to steal…
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Source: the DOJ launches a criminal investigation into $370M+ in assets stolen from FTX as the exchange collapsed, separate from its fraud case against SBF (Ava Benny-Morrison/Bloomberg)
Ava Benny-Morrison / Bloomberg: Source: the DOJ launches a criminal investigation into $370M+ in assets stolen from FTX as the…
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Sam Bankman-Fried appears in US federal court charged with wire fraud and other crimes; judge grants bail with a $250M bond and custody at his parents’ CA home (Luc Cohen/Reuters)
The year we’ve had: Office Integrator in 2022 — We began 2022 with the goal to make office editor integration…
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Analysis of 1,000 reinstated Twitter accounts: most are deeply partisan, support Donald Trump, and spread misinformation on COVID-19, election fraud, and QAnon (Stuart A. Thompson/New York Times)
Stuart A. Thompson / New York Times: Analysis of 1,000 reinstated Twitter accounts: most are deeply partisan, support Donald Trump,…
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Sam Bankman-Fried agrees voluntarily to be extradited to the US, where he faces criminal and civil charges including conspiracy, fraud, and money laundering (CNBC)
CNBC: Sam Bankman-Fried agrees voluntarily to be extradited to the US, where he faces criminal and civil charges including conspiracy,…
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Source: Sam Bankman-Fried agrees voluntarily to be extradited to the US, where he is facing multiple criminal and civil charges, including conspiracy and fraud (Washington Post)
Washington Post: Source: Sam Bankman-Fried agrees voluntarily to be extradited to the US, where he is facing multiple criminal and…
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The DOJ says Karl Sebastian Greenwood, who co-founded the $4B+ fraudulent OneCoin scheme, has pleaded guilty to wire fraud and other charges (Associated Press)
Associated Press: The DOJ says Karl Sebastian Greenwood, who co-founded the $4B+ fraudulent OneCoin scheme, has pleaded guilty to wire…
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