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Utah Judge Rules SEC’s Case Against Alleged Crypto Mining Scam Green United Can Proceed to Trial
Green United’s founder, Will Thurston (who, along with promoter Kristoffer Krohn, is also named as a defendant in the lawsuit),…
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Colombia's Regulator Notifies Worldcoin of Alleged Data Violation
Worldcoin is currently collecting data of individuals with its Orb device in 25 locations of the Latin American country.
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SEC Files Fraud Charges Against Promoters of NovaTech, Alleged $650M Crypto Pyramid Scheme
The company’s founders, American married couple Cynthia and Eddy Petion, who are now believed to be living in Panama, and…
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All eyes on Labor as alleged corruption envelops CFMEU. Here are the government’s options
مجلة المذنب نت متابعات عالمية: The Nine newspapers and 60 Minutes exposé of alleged links between criminal elements and the…
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Alleged Owner of Darknet Narcotics Bazaar ‘Incognito Market’ Arrested in New York
U.S. authorities have arrested and charged a Taiwanese national with operating darknet drug bazaar Incognito Market, which he allegedly used…
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Canada’s ‘Crypto King’ and Associate Arrested, Charged With Fraud in Alleged $30M Ponzi Scheme
Two Canadian men have been arrested and charged with fraud for allegedly swindling investors out of $40 million CAD –…
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Sexual assault victims give evidence in court, but alleged perpetrators don’t have to. Bruce Lehrmann’s defamation case shows why that needs to change
مجلة المذنب نت متابعات عالمية: There has been much analysis and praise of Justice Michael Lee’s recent judgement in Bruce…
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Google (GOOG) Takes Legal Action Against Alleged Crypto Scammers for Uploading Fraudulent Apps
Victims were lured to download the apps with promises of high returns from investing in crypto and other products, which…
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London Jury Finds Jian Wen Guilty of Laundering Bitcoin Tied to Alleged China Investment Fraud: Bloomberg
Jian Wen, who denied the allegations, helped her former employer launder the funds between 2017 and 2022, a London jury…
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FTX Claims Holder Attestor Takes Creditor to Court Over Alleged ‘Seller’s Remorse’
According to court documents filed in New York on Jan. 29, Attestor, through a wholly-owned subsidiary called Svalbard Holdings Limited,…
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