Prosecution news and trends

Jury Selection Completed in Sam Bankman-Fried Trial
Legal // October 04, 2023

Jury selection has been completed in the criminal fraud trial of Sam Bankman-Fried, the co-founder of FTX cryptocurrency exchange.  Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe...

First Securities Fraud ICO Case To Plead Guilty
Legal // November 16, 2018

A New York man charged in the first fraud prosecution involving initial coin offerings has pleaded guilty to lying to about 1,000 investors. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no...

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English, Welsh Retailers Call for Crackdown as Shoplifting Leaps 30%

July 24, 2024
Shoplifting surged by 30% in England and Wales over the last year, a government agency reported Wednesday (July 24). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, […]

First Securities Fraud ICO Case To Plead Guilty

November 16, 2018
A New York man charged in the first fraud prosecution involving initial coin offerings has pleaded guilty to lying to about 1,000 investors. Get the Full Story Complete the form...