Prosecutors are pursuing fraud charges against the former CEO of a crypto casino startup, claiming the 39-year-old gambled away investors’ cash. https://t.co/HLnrRcpLXs ...

Legal & Regulatory - New York Attorney General Letitia James is suing Zelle's owner for alleged failure to protect users from fraud [1] - The lawsuit revives claims the Trump administration had abandoned [1]

Legal & Regulatory - New York's attorney general is pursuing an effort against a bank-owned financial-technology company regarding fraud on the Zelle peer-to-peer payments network [1] - The effort was previously dropped by the Trump administration's Consumer Financial Protection Bureau [1]

Legal & Regulatory - Terraform Labs' Do Kwon pleads guilty in $40 billion TerraUSD fraud case [1] Financial Crime - The case involves a $40 billion fraud related to TerraUSD [1]

Terraform co-founder Do Kwon pleads guilty to two fraud charges in years long US case: reports https://t.co/HvPSQJosG5 ...

FTX investors sued Silicon Valley law firm Fenwick & West, alleging it helped design structures enabling SBF to misuse customer funds. It’s the only one among 130 firms linked to FTX accused of knowing and assisting the fraud.https://t.co/ZErTHaGdR3 ...

FTX Investors Sue Law Firm, Alleging Role in Exchange's Fraud► https://t.co/Nwo95ki3BL https://t.co/Nwo95ki3BL ...

Trump Owes $500 Million For His New York Fraud Case — Now His DOJ Is Investigating The Attorney Generalhttps://t.co/3cZjiJHqH7 https://t.co/NO6hSv9r5d ...

New York startup Casap has raised $25 million in new funding to help banks tackle the thorny problem of credit and debit card disputes, aiming to make the process smoother for honest customers and tougher for fraudsters. (Photo: Casap Technologies) https://t.co/smTij932Ny https://t.co/97VckRfaz9 ...

Legal Allegations - Near Intelligence 创始人被指控与一家移动广告公司交换虚假发票和虚增付款 [1] - 指控目的是使公司收入虚增至实际收入的 10 倍以上 [1] Financial Implication - 公司涉嫌财务造假，虚报收入规模 [1]