Financial Fraud

• 11/10/2024

  FTX Fraud Mastermind Begins 2-Year Prison Sentence

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  10/3/2024

  **Revolut Blasts Meta Over Scam Approach, Demands Victim Compensation**

• 10/2/2024

  **Meta Partners with UK Banks to Combat Scams**

• 9/24/2024

  **Caroline Ellison Sentenced to 2 Years, Ordered to Forfeit $11 Billion**