Browsing: Allegedly

Huione Group, a Cambodian-based company that is reportedly behind the largest illicit marketplace is facing allegations that it misled blockchain…

By Michael Martina, David Shepardson and Karen Freifeld WASHINGTON/NEW YORK (Reuters) -The U.S. Defense Department said on Monday it has…

WASHINGTON (Reuters) – U.S. authorities have arrested a Turkish man who they allege was trying to violate sanctions by transporting…

Justin Sun, a prominent figure in the cryptocurrency world, appears to be actively converting Bitcoin (BTC) into Wrapped Bitcoin (WBTC)…

A Tennessee man has been arrested for allegedly working to raise money for North Korea’s weapons program, the Justice Department…

TikTok has failed to stop children from joining the app and has unlawfully collected their personal data, the US Justice…

Editor’s Note: Sign up for CNN’s Meanwhile in China newsletter which explores what you need to know about the country’s…

Democratic Sen. Bob Menendez’s federal corruption trial continued Wednesday with an FBI special agent reading text messages from a New…

Editor’s Note: A version of this article first appeared in the “Reliable Sources” newsletter. Sign up for the daily digest chronicling the…

In a landmark case that has to be the first of its kind, two brothers, both graduates of the prestigious…