Fallen crypto tycoon Bankman-Fried gets 25-year sentence
New York (AFP) - Disgraced cryptocurrency wunderkind Sam Bankman-Fried was sentenced to 25 years in jail on Thursday -- a ...
Saturday, January 31, 2026
Tag: fraud
Crypto fraudster Bankman-Fried faces sentencing
New York (AFP) - Disgraced cryptocurrency wunderkind Sam Bankman-Fried is set to be sentenced Thursday following his conviction in one ...
Trump unable to post $464mn bond in New York civil case: lawyers
New York (AFP) - Donald Trump faced having assets seized in a humiliating blow to his carefully cultivated image as ...
Prosecutors urge 40-50 years for crypto fraudster Bankman-Fried
New York (AFP) - US prosecutors have requested that a court sentence disgraced crypto mogul Sam Bankman-Fried to between 40 ...
Vietnam property tycoon on trial in $12.5 billion fraud case
Ho Chi Minh City (AFP) - A top Vietnamese property tycoon went on trial Tuesday along with dozens of others, ...
Crime groups shifting to fraud schemes in EU: bloc’s prosecutor
Brussels (Belgium) (AFP) - Organised criminal groups are switching from riskier drug rackets to fraud in the EU and many ...
Food watchdog lodges complaint over Nestle mineral water ‘fraud’
Paris (AFP) - Consumer watchdog Foodwatch said it was filing a legal complaint Wednesday against food giant Nestle and another ...
Dutch court upholds $50-bn payment award in Yukos case
The Hague (AFP) - A Dutch court quashed an appeal by Russia in a record $50-billion case Tuesday, paving the ...
French prosecutors probe Nestle over mineral water treatments
Paris (AFP) - French prosecutors said on Wednesday they had opened an investigation into suspected fraudulent practices by the waters ...
The $12.5 billion fraud that has shocked Vietnam
Hanoi (AFP) - Retired nurse Nga put her life savings into a bond at Vietnam's SCB bank, but now cannot ...
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