PYMNTS-MonitorEdge-May-2024

indictment

New Criminal Charges Allege Bankman-Fried Used FTX Funds as Personal Piggy Bank
New Criminal Charges Allege Bankman-Fried Used FTX Funds as Personal Piggy Bank
February 24, 2023  |  Legal

Sam Bankman-Fried’s associates have flipped on him, and now here comes the script. This, as a superseding indictment charging the failed FTX and Alameda Research...

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New Indictment Portrays Bankman-Fried’s ‘Savior’ Image as a Smokescreen
New Indictment Portrays Bankman-Fried’s ‘Savior’ Image as a Smokescreen
February 23, 2023  |  Legal

Federal prosecutors have indicted FTX founder Sam Bankman-Fried for a host of new crimes. According to a 12-count indictment unsealed Thursday (Feb. 23), Bankman-Fried —...

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Bitcoin Daily: Nigeria’s Crypto Market Surges; Alleged Crypto Capital Operator Charged With Fraud
Bitcoin Daily: Nigeria’s Crypto Market Surges; Alleged Crypto Capital Operator Charged With Fraud
February 24, 2020  |  Bitcoin

Binance, Nigeria’s cryptocurrency market, has seen sign-ups surge 50 percent so far in 2020. The market is scrambling to provide users with a stablecoin. Roughly 300 people...

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DOJ Indicts Four Chinese Army Spies For Equifax Hack
DOJ Indicts Four Chinese Army Spies For Equifax Hack
February 10, 2020  |  Security & Fraud

Federal prosecutors charged four Chinese intelligence officers on Monday (Feb. 10) with the 2017 cyberattack on credit reporting giant Equifax, which was one of the...

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CapOne Back Online After Major Outage
CapOne Back Online After Major Outage
November 03, 2019  |  Security & Fraud

Capital One saw an outage on Friday (Nov. 1) that kept some of its customers from accessing their accounts and direct deposits, a technical issue...

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Bank of Chicago CEO Indicted For Bribing Manafort
Bank of Chicago CEO Indicted For Bribing Manafort
May 23, 2019  |  Legal

Stephen Calk, the founder of the Federal Savings Bank of Chicago, a mortgage lender and a former economic adviser to President Trump’s 2016 campaign, has...

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Chinese National Charged In Anthem Data Breach
Chinese National Charged In Anthem Data Breach
May 10, 2019  |  Legal

U.S. prosecutors have charged a Chinese national for his alleged involvement in the 2015 data breach at health insurance company Anthem, which led to the...

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Chinese Hackers Charged By DOJ In Extensive Campaign That Affected 45 U.S. Companies
Chinese Hackers Charged By DOJ In Extensive Campaign That Affected 45 U.S. Companies
December 20, 2018  |  Security & Fraud

The United States Department of Justice announced on Thursday (Dec. 20) that it’s bringing charges against two Chinese nationals for an alleged global hacking campaign...

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Russian Cyberthief Indicted For Chase, Capital One, Citibank Attacks
Russian Cyberthief Indicted For Chase, Capital One, Citibank Attacks
August 13, 2014  |  Breach Round Up

A Russian national has been indicted for a series of cyber attacks against financial institutions (including Chase Bank, Capital One, Citibank and the Boeing Employees’...

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