Brooklyn DA Shuts Down Crypto Scam Operation
The investigation by the office’s Virtual Currency Unit (VCU) and the FBI culminated in the seizure of 241…
Swedbank Settles New York Charges in Panama Papers Probe
The settlement resolves a DFS investigation into Swedbank’s compliance with New York banking law, which was sparked by…
Op-ed | Social media giants need to crack down on scammers – or they’ll pay a big price in New York
But this isn’t some accident. Scammers are getting far more sophisticated, operating more like organized criminal groups with…