Browsing: Alleged

CFTC recovers $18M crypto Ponzi scheme assets in a major enforcement action involving Oregon resident Sam Ikkurty, who allegedly ran…

SYDNEY (Reuters) -ANZ, Australia’s third-largest home lender, has found no evidence that suspected misconduct by the bank’s employees over a…

The recent arrest of Telegram CEO Pavel Durov in France has sent shockwaves across the tech and cryptocurrency sectors. This…

The US on Wednesday announced sanctions against an Israeli organization, Hashomer Yosh, allegedly responsible for supporting settler violence in the…

Indian authorities investigate Telegram for alleged involvement in criminal activities, including extortion and gambling operations. Telegram faces increased scrutiny after…

As opening statements in the murder trial of Robert Telles began last week, the Las Vegas Review-Journal was confronted with…

Washington, DC, Councilman Trayon White allegedly engaged in a bribery scheme to use his elected position to keep government contracts flowing to…

By Douglas Gillison (Reuters) -Billionaire investor Carl Icahn and his firm Icahn Enterprises LP (IEP) have settled charges that for…

Lawyers for Donald Trump have filed a $100 million claim with the Justice Department, alleging that the federal search of Mar-a-Lago in…

By Jonathan Stempel NEW YORK (Reuters) – The U.S. Securities and Exchange Commission on Monday sued the cryptocurrency company NovaTech…