Charges
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Nigeria Drops Tax Charges Against Binance Execs Tigran Gambaryan and Nadeem Anjarwalla: Family Spokesperson
A money laundering trial is still scheduled with Gambaryan and Nadeem Anjarwalla remaining on that case. The next hearing in…
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U.S. Charges Three in Connection With Evolved Apes NFT Scam
“The defendants ran a scam to drive up the price of digital artwork through false promises about developing a videogame,”…
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Brothers Accused of $25M Ethereum Exploit as U.S. Reveals Fraud Charges
The alleged 12-second attack related to the controversial practice known as MEV, or maximal extractable value.
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U.S. DOJ Identifies and Charges LockBit Ransomware Gang Leader with Fraud, Extortion
In a sprawling 26-count criminal indictment unsealed Tuesday morning, prosecutors allege that Khoroshev, 31, developed, promoted and oversaw the LockBit…
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Bankrupt Crypto Lender Cred’s Former Executives Indicted on Wire Fraud, Other Charges
Daniel Schatt, a Cred co-founder and former CEO, Joseph Podulka, former CFO, and James Alexander, the former chief capital officer,…
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مقالات عامة
arrest of deputy defence minister on corruption charges reveals bitter factional infighting among the elite
مجلة المذنب نت متابعات عالمية: The recent arrest of Timur Ivanov, Russia’s deputy defence minister and close ally of defence…
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DOJ Arrests Early Bitcoin Investor Roger Ver, 'Bitcoin Jesus,' on Charges of Tax Fraud
Roger Ver, a prominent early investor in Bitcoin and famously dubbed “Bitcoin Jesus,” has been indicted by the Department of…
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Samourai Wallet Charges Raise Existential Questions for Privacy Tech
There is much to say about Samourai Wallet’s co-founders Keonne Rodriguez, 35, and William Lonergan Hill’s, 65, op-sec (i.e. “operational…
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Trump’s New York felony charges are going to trial – what the images might show when the business fraud case kicks off
مجلة المذنب نت متابعات عالمية: When former President Donald Trump soon returns to court in New York City, there are…
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Steven Nerayoff Intends to Sue U.S. Government for $9.6B Over Dropped Extortion Charges
The government denied the majority of Nerayoff’s claims in a filing of its own, including the assertion that Nerayoff’s colleague…
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