Browsing: Allegedly

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…

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

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

For the past two weeks, jurors in former President Donald Trump’s Manhattan criminal trial heard about extra-marital affairs, seedy “catch…

Democratic Rep. Henry Cuellar of Texas and his wife have been charged with accepting nearly $600,000 in bribes from two…