financial fraud

The image that the FTX sought to portray as the customer-focused leader of the digital age was a "mirage," stated CEO and Chief Restructuring Officer of the FTX Debtors John J. Ray III on Monday. FTX Debtors released a report revealing the misuse and intermingling of...

In a bid to combat sanctions evasion using cryptocurrency, the IRS criminal investigation division has announced its collaboration with blockchain analytics firm Chainalysis and Ukrainian investigators. The joint effort aims to identify Russian individuals who might be using digital assets to hide...

Older investors are more vulnerable to financial frauds as emotion drives their investment decisions, according to the findings of new research by psychologists at Stanford University. The research found that if older adults (ages 65–85) were "induced" into an emotional state,...