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Former US Bank CEO Shan Hanes Jailed For Stealing $47 Million In Crypto Scheme
A former chief executive officer (CEO) of a US bank has been sentenced to more than 24 years in federal prison for embezzling $47 million in a cryptocurrency fraud scheme.
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US Flags "Significant" Data Gap As Bank Deploy AI In Fraud Prevention
The US financial sector faces a "significant" data gap between big and small banks as they deploy AI to fight fraud, the Treasury Department said Wednesday, noting that smaller institutions are disadvantaged.
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Iraq Bans 8 Local Banks From US Dollar Transactions
Iraq has banned eight local commercial banks from engaging in U.S. dollar transactions, taking action to reduce fraud, money laundering and other illegal uses of U.S. currency days after a visit by a top U.S. Treasury official.
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Crypto Market Eyes Interest Rates, Expected Bitcoin ETFs in 2024 After Recovery
After ending 2023 on a high, crypto investors will be watching central bank interest rates and a US regulatory decision on new bitcoin products as they decide how to place their bets next year. Cryptocurrencies staged a recovery this year after a torrid 2022 in which a market meltdown and a string of scandals, including the collapse of FTX and frau...
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Tether Bank Fraud Investigation to Be Looked Into by New DOJ Team: Bloomberg
A fresh report claims that a new team of federal prosecutors in the US Justice Department is taking a fresh look at an ongoing investigation into stablecoin issuer Tether and whether its executives committed bank fraud.
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US Court Rejects Nirav Modi Plea On Dismissing Fraud Allegations: Report
A bankruptcy court in New York has dismissed a petition of fugitive diamond merchant Nirav Modi and his associates, seeking dismissal of fraud allegations against them.
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Huawei Official Leaves Canada After US Deal On Fraud Charges
Huawei Chief Financial Officer Meng Wanzhou flew home to China on Friday after reaching an agreement with US prosecutors to end the bank fraud case against her, relieving a point of tension between China and the United States.
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Huawei CFO Meng Wanzhou Leaves Canada After US Deal on Fraud Charges, Detained Canadians Head Home
Huawei CFO Meng Wanzhou flew home to China after reaching an agreement with US prosecutors to end the bank fraud case against her, relieving a point of tension between China and the United States.
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Deutsche Bank To Pay $130 Million To Settle US Investigations
Deutsche Bank will pay $130 million to settle a foreign bribery probe and fraud charges in precious metals trading, US officials announced Friday.
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Court Issues Letter Of Request To US For Aiding CBI In Probe Against Vijay Mallya
A special CBI court in Mumbai has issued a Letter of Request to the United States for aiding the Central Bureau of Investigation in its probe into a multi-crore bank fraud case against Vijay Mallya.
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Indian-American Pleads Guilty In USD 17-Million Bank Fraud
An Indian-American president of a now-defunct New Jersey-based marble and granite wholesaler has admitted his role in scheming to defraud a bank in connection with a USD 17 million secured line of credit, a US Attorney has said.
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Huawei CFO Raises New Argument to Fight US Extradition in Canada Court
Huawei Chief Financial Officer Meng Wanzhou is raising a new argument in a Canadian court in a bid to fight extradition to the United States on bank fraud charges, court documents released on Monday showed.
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Huawei CFO Meng Wanzhou's US Extradition Case Hinges on Key Ruling in Canada Today
A Canadian judge will rule Wednesday on a key aspect of Huawei Technologies Chief Financial Officer Meng Wanzhou's extradition to the United States, with a favourable judgment seen as paving the way for the release of the Chinese executive after 18 months of house arrest.
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China Demands Huawei CFO's Release Ahead of Canadian Court's Ruling on Her Extradition to the US
To help everyone make sense of the reformulated, hyper-maximized HBO, AT&T has launched a new advertising campaign that plays up the world-colliding dissonance as a feature not a bug. The spots mix and match recognisable figures from HBO shows with new arrivals to the platform and present them all as one big, harmonious, eccentric, winsome TV famil...
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Huawei CFO Extradition Case: Canada Prosecutors Say Meng Committed Fraud
Huawei Chief Financial Officer Meng Wanzhou returned to a Vancouver courtroom on Wednesday where Canadian prosecutors defended a US extradition request, saying Meng's alleged bank fraud is the heart of the case that has strained relations between Ottawa and Beijing.
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Former US Bank CEO Shan Hanes Jailed For Stealing $47 Million In Crypto Scheme
A former chief executive officer (CEO) of a US bank has been sentenced to more than 24 years in federal prison for embezzling $47 million in a cryptocurrency fraud scheme.
-
US Flags "Significant" Data Gap As Bank Deploy AI In Fraud Prevention
The US financial sector faces a "significant" data gap between big and small banks as they deploy AI to fight fraud, the Treasury Department said Wednesday, noting that smaller institutions are disadvantaged.
-
Iraq Bans 8 Local Banks From US Dollar Transactions
Iraq has banned eight local commercial banks from engaging in U.S. dollar transactions, taking action to reduce fraud, money laundering and other illegal uses of U.S. currency days after a visit by a top U.S. Treasury official.
-
Crypto Market Eyes Interest Rates, Expected Bitcoin ETFs in 2024 After Recovery
After ending 2023 on a high, crypto investors will be watching central bank interest rates and a US regulatory decision on new bitcoin products as they decide how to place their bets next year. Cryptocurrencies staged a recovery this year after a torrid 2022 in which a market meltdown and a string of scandals, including the collapse of FTX and frau...
-
Tether Bank Fraud Investigation to Be Looked Into by New DOJ Team: Bloomberg
A fresh report claims that a new team of federal prosecutors in the US Justice Department is taking a fresh look at an ongoing investigation into stablecoin issuer Tether and whether its executives committed bank fraud.
-
US Court Rejects Nirav Modi Plea On Dismissing Fraud Allegations: Report
A bankruptcy court in New York has dismissed a petition of fugitive diamond merchant Nirav Modi and his associates, seeking dismissal of fraud allegations against them.
-
Huawei Official Leaves Canada After US Deal On Fraud Charges
Huawei Chief Financial Officer Meng Wanzhou flew home to China on Friday after reaching an agreement with US prosecutors to end the bank fraud case against her, relieving a point of tension between China and the United States.
-
Huawei CFO Meng Wanzhou Leaves Canada After US Deal on Fraud Charges, Detained Canadians Head Home
Huawei CFO Meng Wanzhou flew home to China after reaching an agreement with US prosecutors to end the bank fraud case against her, relieving a point of tension between China and the United States.
-
Deutsche Bank To Pay $130 Million To Settle US Investigations
Deutsche Bank will pay $130 million to settle a foreign bribery probe and fraud charges in precious metals trading, US officials announced Friday.
-
Court Issues Letter Of Request To US For Aiding CBI In Probe Against Vijay Mallya
A special CBI court in Mumbai has issued a Letter of Request to the United States for aiding the Central Bureau of Investigation in its probe into a multi-crore bank fraud case against Vijay Mallya.
-
Indian-American Pleads Guilty In USD 17-Million Bank Fraud
An Indian-American president of a now-defunct New Jersey-based marble and granite wholesaler has admitted his role in scheming to defraud a bank in connection with a USD 17 million secured line of credit, a US Attorney has said.
-
Huawei CFO Raises New Argument to Fight US Extradition in Canada Court
Huawei Chief Financial Officer Meng Wanzhou is raising a new argument in a Canadian court in a bid to fight extradition to the United States on bank fraud charges, court documents released on Monday showed.
-
Huawei CFO Meng Wanzhou's US Extradition Case Hinges on Key Ruling in Canada Today
A Canadian judge will rule Wednesday on a key aspect of Huawei Technologies Chief Financial Officer Meng Wanzhou's extradition to the United States, with a favourable judgment seen as paving the way for the release of the Chinese executive after 18 months of house arrest.
-
China Demands Huawei CFO's Release Ahead of Canadian Court's Ruling on Her Extradition to the US
To help everyone make sense of the reformulated, hyper-maximized HBO, AT&T has launched a new advertising campaign that plays up the world-colliding dissonance as a feature not a bug. The spots mix and match recognisable figures from HBO shows with new arrivals to the platform and present them all as one big, harmonious, eccentric, winsome TV famil...
-
Huawei CFO Extradition Case: Canada Prosecutors Say Meng Committed Fraud
Huawei Chief Financial Officer Meng Wanzhou returned to a Vancouver courtroom on Wednesday where Canadian prosecutors defended a US extradition request, saying Meng's alleged bank fraud is the heart of the case that has strained relations between Ottawa and Beijing.
