Tag: New York financial crimes
New York Man Ordered to Pay $36 Million for Forex and Crypto Fraud
A New York man has been ordered to pay a whopping $36 million in restitution and penalties for defrauding victims in a scheme involving...
New Title: FBI Raid on Polymarket CEO’s Home
Federal law enforcement officials conducted a raid on the home of Shayne Coplan, the CEO of Polymarket, a popular prediction market. Polymarket gained attention...
