Misrepresentation, Cryptocurrency, Fraud

[Podcast] Deceiving Your Way to the American Dream: The George Santos Story

Wiley Rein LLP on 7/18/2025

In this jaw-dropping episode of Wicked Coin, hosts Diana Shaw and Tatiana Sainati are joined by their Wiley colleague Rob Walker – former Chief Counsel to both the House and Senate Ethics Committees – for an unflinching look...more

La Revisión De Riesgos De La FDIC 2023 Agrega El Cripto

Foodman CPAs & Advisors on 10/9/2023

El 14/08/23 se publicó la Revisión de Riesgos de la FDIC 2023. El informe “FDIC Risk Review 2023” resume las condiciones de la economía, los mercados financieros y la industria bancaria de los EE. UU. El informe proporciona...more

FDIC Risk Review 2023 Adds Crypto

Foodman CPAs & Advisors on 10/9/2023

On 8/14/23, the FDIC Risk Review 2023 was published. The FDIC Risk Review 2023 report summarizes conditions in the U.S. economy, financial markets, and banking industry. The report provides a comprehensive summary of key...more

Investigations Newsletter: Co-Founder of Fraudulent Cryptocurrency Sentenced to 20 Years in Prison

ArentFox Schiff on 9/18/2023

Co-Founder of Fraudulent Cryptocurrency Sentenced to 20 Years in Prison - Karl Sebastian Greenwood, a citizen of Sweden and the United Kingdom and co-founder of the cryptocurrency OneCoin, was sentenced to 20 years in...more

Investigations Newsletter: EmpiresX Head Trader Pleads Guilty to $100M Cryptocurrency Investment Fraud Scheme

ArentFox Schiff on 9/16/2022

EmpiresX Head Trader Pleads Guilty to $100M Cryptocurrency Investment Fraud Scheme - On September 8, 2022, the “Head Trader” for EmpiresX, a purported cryptocurrency platform, pled guilty to one count of conspiracy to...more

Your Daily Dose of Financial News

Robins Kaplan LLP on 6/20/2017

Barclays and a group of its former execs are facing charges of fraud by false representation by Britain’s Serious Fraud Office over deals they struck with Qatar in 2008 to avoid a government bailout....more