Sunday, June 28, 2026

Kenneth A. Polite Jr.

December 13, 2022

Denmark largest bank Danske defrauds U.S. banks, forfeits $2 billion

Today Danske Bank pled guilty to conspiring to commit bank fraud, will forfeit over $2 billion, and will implement and maintain a revamped compliance program and AML controls.

DANSKE BANK and FBI
February 9, 2022

Bitfinex Hack: FBI nabs couple over $4.5 billion stolen crypto

Bitfinex said it would work with the Justice Department to regain possession of the stolen bitcoin.

Bitcoin

  • In an era of fake news and overcrowded media marketplace, the journalists at Peoples Gazette aim to provide quality and practical information to help our readers stay ahead and better understand events around them. We focus on being the balanced source of true, stimulating and independent journalism.
  • The Peoples Gazette Ltd, Plot 1095, Umar Shuaibu Avenue, Utako, Abuja.
  • +234 805 888 8330.

Quick Links

Follow