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1

Crypto.com Accidentally Sent $400M in Ethereum to Wrong Address, CEO Calls Concerns ‘FUD’

Crypto.com’s $400 million mishap leaves its token down 50% and raises doubts over the exchange’s transparency following FTX’s collapse.

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2

Scammer posing as real estate developer sentenced for laundering

Ramon Abbas will serve 11 years for multimillion-dollar hustle

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3

Crypto kingpin bet a fortune on Democrats. Now he’s lost it all.

The crisis has demolished Sam Bankman-Fried’s public image as a go-to resource for policymakers writing rules for crypto.

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4

The $26 billion rise and fall of FTX crypto king Sam Bankman-Fried

The boy wonder of cryptocurrencies watched as his empire vaporized nearly overnight, leaving depositors scrambling and investigators taking a look.

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5

Binance CEO Zhao Pushes for Crypto Self-Custody; Trust Wallet Token Soars 80% to Record

“Self-custody is a fundamental human right,” Zhao tweeted, encouraging people to use the company’s Trust Wallet to take control of their coins.

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6

A man who flaunted private jets and luxury cars on Instagram gets 11 years in prison for money laundering

A Nigerian social media influencer who flaunted a lavish lifestyle of private jets and luxury cars has been sentenced to 11 years in prison over charges related to a multimillion dollar scam that targeted companies in the United States and overseas.

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7

Money laundering case: Jacqueline reaches Patiala House Court

Bollywood actor Jacqueline Fernandez has reached Patiala House Court in connection with the Rs 200 crore extortion case involving multimillionaire conman Sukesh Chandrashekhar.

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8

Sinaloa cartel wives married to Pedro, Margarito Flores dealt legal blow

Flores brothers surrendered in 2008 and agreed to cooperate against Mexican drug lord Joaquín ‘El Chapo’ Guzmán Loera

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9

Pennsylvania Man Admits Bank Fraud Conspiracy that Operated in South Jersey and Southeastern Pennsylvania

A Pennsylvania man today admitted his role in a bank fraud conspiracy that targeted 12 different financial institutions in southern New Jersey and southeastern Pennsylvania, U.S. Attorney Philip R. Sellinger announced.

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Client testimonials/Quotes

Adored by customers across the globe

We were facing some very difficult hurdles as an institution, and we knew we had to make some drastic changes to address deficiencies identified by the regulators. With the pressures of dealing with a consent order for years and the regulators ongoing scrutiny, we turned to Global RADAR to overhaul our KYC / risk-rating systems. The intuitiveness of the application and the ability to customize every aspect of risk-rating was a huge bonus to us. Going with Global RADAR turned out to be a great decision for us.

Sara Christie

Executive Vice President and BSA Officer Iberia Bank (Previously Gibraltar Private Bank & Trust)