A Vilnius district court found six individuals involved in meat product trade guilty of fraudulent financial accounting and providing false data on income, profit, and assets as an organized group, resulting in fines totaling 83,400 euros.

JPMorgan Sued Over Alleged Role In $328M Crypto Ponzi Scheme Authored by Helen Partz via CoinTelegraph.com, JPMorgan is facing a lawsuit for allegedly enabling a $328 million crypto Ponzi scheme run by now-defunct Goliath Ventures. Investors on Tuesday filed a proposed class action in the US District Court for the Northern District of California, accusing JPMorgan of ignoring suspicious transactions and allowing Goliath to use its infrastructure to collect investor funds. A s...

The Alytus District Court has found Gediminas Ratkevičius, the former head of the crowdfunding platform 'Contribee,' guilty of large-scale property theft and negligent financial accounting, imposing a reduced fine of €10,000.

A company director, G. R., has been convicted by the Alytus District Court for embezzling 130,000 euros of client funds, receiving a sentence for the appropriation of foreign property.