LBank explores meme coins, AI tokenization, and MiCA’s impact on EU crypto—highlighting regulation, trends, and growth.

Federal Reserve Governor Michael Barr on Thursday urged banks to adopt AI-powered tools, such as facial recognition, voice ...

Absconding diamantaire Mehul Choksi has been arrested in Belgium following an extradition request by Indian probe agencies for his involvement in the Rs 13,000 crore PNB bank loan "fraud" case, ...

A fugitive jeweller wanted over an alleged $1.8bn fraud case has been arrested in Belgium. Mehul Choksi is sought over one of India's biggest ever bank frauds, which took place seven years ago.

Choksi and his diamond tycoon nephew Nirav Modi are accused of a $1.8 billion fraud involving Punjab National Bank, the country’s second-largest public lender. Both fled India in 2018.

WION Choksi is key accused in $1.5 bn Punjab National Bank fraud case Posted: 14 April 2025 | Last updated: 14 April 2025 #GRAVITAS | Fugitive diamond jeweller Mehul Choksi has been arrested in ...

More than £5m was lost to investment fraud across a county in 2024 new data has shown. Suffolk Police said figures from Action Fraud showed that cryptocurrency fraud was on the rise in the area.

Christopher Flanagan, 37, was indicted on five counts of wire fraud and one count of falsification ... in Home Builders Association funds through bank wire transfers, according to the DOJ.

ST. LOUIS – A former executive of the Bank of O’Fallon has been indicted for allegedly embezzling nearly $2 million dollars in a fraud scheme. Andrew Blassie, 69, is accused of defrauding the ...

Oconomowoc police are investigating a series of fraudulent transactions on bank accounts. The common link between these events focuses on the use of publicly available ATM machines. Anyone with ...

Mehul “Mike” Khatiwala, Rajendra Parikh, and Jennifer Watkins pleaded guilty to conspiracy to commit bank fraud, the U.S Attorney’s Office for Maryland said. The three created shell ...

Memes that mock Americans over Trump's tariffs have taken over Chinese social media. AI generated videos feature Trump and tech workers on the iPhone assembly line or sewing clothes. Scott Bessent ...