by L Poole | Jan 10, 2023 | Uncategorized
FTX’s former top lawyer Daniel Friedberg has cooperated with U.S. prosecutors as they investigate the crypto firm’s collapse, a source familiar with the matter said, adding pressure on founder Sam Bankman-Fried who was arrested on criminal fraud charges...
by L Poole | Dec 29, 2022 | Uncategorized
Sam Bankman-Fried is expected to enter a plea next week to criminal charges he defrauded investors and looted billions of dollars in customer funds at his failed FTX cryptocurrency exchange. The 30-year-old is expected to be arraigned on the afternoon of Jan. 3, 2023,...
by L Poole | Nov 25, 2022 | Breaking News, Featured, phishing, Phone Scam, Uncategorized
Sir Mark Rowley, the Metropolitan Police Commissioner, has told the public if you get a text from the force in the next 24 hours – you have been the victim of fraud. Scotland Yard’s most senior officer acknowledged that the warnings are fraught with...
by L Poole | Nov 16, 2021 | Breaking News, Daily News, Featured, Fraud Prevention, Uncategorized
As a result of thousands of COVID-related scams reported during the pandemic, a Toronto lawyer is advising Canadians to do their research before buying something online, making an investment, or giving out personal information. Tanya Walker, a lawyer and managing...
by L Poole | Nov 12, 2021 | Breaking News, Cryptocurrency, Featured, Uncategorized
The Ontario government has applied to seize a luxury $3.6 million condo on the 52nd floor of a building in downtown Toronto. The court application stated that it was part of a lavish lifestyle through a multi-million dollar cryptocurrency fraud scheme. Even as...
by staff | Sep 27, 2021 | Uncategorized
Huawei Technologies (HWT.UL) Chief Financial Officer Meng Wanzhou and U.S. prosecutors are expected to appear in court to say they have reached an agreement to resolve charges against her, according to a source familiar with the matter, in a process that should allow...