PYMNTS-MonitorEdge-May-2024

Prosecution

English, Welsh Retailers Call for Crackdown as Shoplifting Leaps 30%
English, Welsh Retailers Call for Crackdown as Shoplifting Leaps 30%
July 24, 2024  |  Retail

Shoplifting surged by 30% in England and Wales over the last year, a government agency reported Wednesday (July 24). Leaders of a retail trade union...

READ MORE >
Jury Selection Completed in Sam Bankman-Fried Trial
Jury Selection Completed in Sam Bankman-Fried Trial
October 04, 2023  |  Legal

Jury selection has been completed in the criminal fraud trial of Sam Bankman-Fried, the co-founder of FTX cryptocurrency exchange.  The trial, which began Tuesday (Oct....

READ MORE >
First Securities Fraud ICO Case To Plead Guilty
First Securities Fraud ICO Case To Plead Guilty
November 16, 2018  |  Legal

A New York man charged in the first fraud prosecution involving initial coin offerings has pleaded guilty to lying to about 1,000 investors. Maksim Zaslavskiy...

READ MORE >