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Investigations Financial News

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Swiss wealth manager Lombard Odier indicted for money laundering - cnbc.com - Switzerland - county Geneva - Uzbekistan
Swiss wealth manager Lombard Odier indicted for money laundering
CFPB drops lawsuit against JPMorgan Chase, Bank of America and Wells Fargo over Zelle fraud - cnbc.com - city Fargo, county Wells - county Wells
CFPB drops lawsuit against JPMorgan Chase, Bank of America and Wells Fargo over Zelle fraud
CFPB fines Equifax $15 million for errors on credit reports - cnbc.com
CFPB fines Equifax $15 million for errors on credit reports
Rohit Chopra - CFPB sues JPMorgan Chase, Bank of America and Wells Fargo over Zelle payment fraud - cnbc.com - city Fargo, county Wells - county Wells - Beyond
CFPB sues JPMorgan Chase, Bank of America and Wells Fargo over Zelle payment fraud
JPMorgan begins suing customers who allegedly stole thousands of dollars in 'infinite money glitch' - cnbc.com - state Texas - city Houston
JPMorgan begins suing customers who allegedly stole thousands of dollars in 'infinite money glitch'
Rohit Chopra - Apple and Goldman Sachs ordered to pay more than $89 million for Apple Card failures - cnbc.com
Apple and Goldman Sachs ordered to pay more than $89 million for Apple Card failures
Vladimir Putin - Russian On-demand Darkweb Arsonists ‘Paid in Crypto’ - cryptonews.com - China - Britain - India - Brazil - Russia - Ukraine - city Moscow - city Kaliningrad
Russian On-demand Darkweb Arsonists ‘Paid in Crypto’
Russian ‘Crypto Queen’ to Face $23m Fraud Wrap - cryptonews.com - Britain - Russia - city Dubai - city Moscow
Russian ‘Crypto Queen’ to Face $23m Fraud Wrap
Record - Japanese Police Arrest Suspect Yuta Kobayashi for ¥100 Million Crypto Laundering Scheme - cryptonews.com - Japan
Japanese Police Arrest Suspect Yuta Kobayashi for ¥100 Million Crypto Laundering Scheme
Indonesia Extends Deadline for Crypto Exchange Licenses - cryptonews.com - Indonesia
Indonesia Extends Deadline for Crypto Exchange Licenses
Crypto Influencer Jaypeg Accused of “Uptober” Meme Coin Pump and Dump - cryptonews.com
Crypto Influencer Jaypeg Accused of “Uptober” Meme Coin Pump and Dump
Victim Loses $800K in Airdrop Scam Amid EigenLayer X Account Hack - cryptonews.com
Victim Loses $800K in Airdrop Scam Amid EigenLayer X Account Hack
South Korean National Assembly to Probe Altcoin AVAIL ‘Price Manipulation’ Case - cryptonews.com - Britain - South Korea
South Korean National Assembly to Probe Altcoin AVAIL ‘Price Manipulation’ Case
Lark Davis - YouTuber MrBeast Accused of Making Millions from Low-Cap Token Promotions- Onchain Sleuth - cryptonews.com
YouTuber MrBeast Accused of Making Millions from Low-Cap Token Promotions- Onchain Sleuth
Russia’s ‘Crypto Queen’ Was Handed ‘Suitcases Full of Cash,’ as Prosecutors Wrap Investigation - cryptonews.com - Britain - Russia - city Dubai - city Moscow
Russia’s ‘Crypto Queen’ Was Handed ‘Suitcases Full of Cash,’ as Prosecutors Wrap Investigation
Ohio AG’s New Fraud Unit Claws Back $130K from Crypto Scam - cryptonews.com - state Ohio
Ohio AG’s New Fraud Unit Claws Back $130K from Crypto Scam
Chosun Ilbo - Korean News Outlet Chosun Ilbo Accused of Promoting KOK Crypto Scam - cryptonews.com - North Korea - South Korea
Korean News Outlet Chosun Ilbo Accused of Promoting KOK Crypto Scam
New York Regulator Hiring Blockchain Analyst to Thwart Crypto Offenses - cryptonews.com - New York - city New York - county Suffolk - state New York - county Thomas
New York Regulator Hiring Blockchain Analyst to Thwart Crypto Offenses
Chosun Ilbo - South Korean Prosecutors ‘Unveil Plans to Infiltrate Crypto-powered Drug Gangs’ - cryptonews.com - Britain - North Korea - South Korea
South Korean Prosecutors ‘Unveil Plans to Infiltrate Crypto-powered Drug Gangs’
DHS Investigators Prevent Hundreds of Ransomware Attacks, Seize Billions Since 2021 - cryptonews.com
DHS Investigators Prevent Hundreds of Ransomware Attacks, Seize Billions Since 2021
Binance Pushes Back on Israeli Military Requests to Freeze Crypto Wallets - cryptonews.com - Israel - Palestine
Binance Pushes Back on Israeli Military Requests to Freeze Crypto Wallets

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