Reported by: Department of Justice, U.S. Attorney’s Office, Southern District of New York Damian Williams, the United States Attorney for the Southern District of New York, announced today that COOPER MORGENTHAU, the former chief financial officer of two special purpose acquisition companies (“SPAC-1” and “SPAC-2”), pled guilty to one count of wire fraud in connection […]
Reported by: Hugh Son U.S. banking regulators warned financial institutions on Tuesday that dealing with cryptocurrency exposes them to an array of risks, including scams and fraud. “The events of the past year have been marked by significant volatility and the exposure of vulnerabilities in the crypto-asset sector,” the regulators said in a joint statement from the […]
Reported by: Lee Brown New details have emerged about the women accused of helping Andrew Taterun a sex and porn ring — as a Romanian teen claimed the alleged twisted influencer tried to rope her in when she was just 16. Tate’s suspected accomplices, Georgiana Naghel, 28, and Luana Radu, 32 — who have been dubbed “Tate’s Angels” […]
Financial Crime News Briefs 