Browsing: charges

The Nigerian government officially dropped all charges against Tigran Gambaryan, a high-ranking executive at Binance Holdings, according to a recent…

By Andrew Goudsward WASHINGTON (Reuters) – A U.S. appeals court on Tuesday upheld the use of a criminal trespassing charge…

By Hannah Lang WASHINGTON (Reuters) -The U.S. Securities and Exchange Commission charged crypto market maker Cumberland DRW on Thursday with acting…

By Nate Raymond BOSTON (Reuters) – Three cryptocurrency companies and 15 individuals have been charged in what U.S. prosecutors on…

US and international forces seize over $1 billion in crypto from Russian money laundering networks. Rewards up to $20 million…

US federal prosecutors on Friday unsealed criminal charges against three Iranian government-linked hackers in connection with a hacking operation aimed at Donald…

‘I dont think it’s a slam dunk’: Legal expert reacts to charges against NYC mayor CNN senior legal analyst Elie…

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WASHINGTON (Reuters) -Shares of Cassava Sciences (NASDAQ:) fell 10% in post-market trading on Thursday after the U.S. Securities and Exchange…

By Luc Cohen and Bing Guan NEW YORK (Reuters) -Federal agents searched New York City Mayor Eric Adams’ residence on…