United States Attorneys Office For The Southern District Of New York news and trends

Federal Crypto Task Force Joins Fight to Find FTX’s Missing Billions
Legal // January 04, 2023

Federal prosecutors are forming a joint task force to “trace and recover” missing FTX funds. 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,...

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SEC, US Attorney Charge Joonko Founder Ilit Raz With Fraud

June 11, 2024
The founder of a now-closed artificial intelligence (AI) recruitment startup called Joonko is facing charges from both the Securities and Exchange Commission (SEC) and the United States Attorney’s Office for the Southern District of New York. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS […]