Corruption
Two New York men arrested for conspiring with Russians to hack JFK taxi program
Arriving travellers line up to get taxi exterior of Terminal 4 at the JFK airport in New York. Jewel Samad | AFP | Getty Photos Two New York adult males ended up arrested for conspiring with Russian nationals to hack the taxi dispatch process at John F. Kennedy Global Airport so they could manipulate the […]
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Jan. 6 committee sends DOJ historic criminal referral of Trump around Capitol riot
The desk of Agent Bennie Thompson, a Democrat from Mississippi and chairman of the Property Find Committee to Investigate the January 6th Assault on the US Capitol, before a hearing in Washington, DC, US, on Monday, Dec. 19, 2022. Al Drago | Bloomberg | Getty Pictures The Jan. 6 pick out Residence committee on Monday […]
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DOJ and SEC charge social media influencers in alleged $100 million stock pump and dump scheme
The seal of the U.S. Securities and Trade Commission (SEC) is viewed at their headquarters in Washington, D.C., May possibly 12, 2021. Andrew Kelly | Reuters Federal prosecutors and the Securities and Trade Commission billed seven social media influencers with applying Twitter and Discord to dedicate securities fraud that netted them a lot more than […]
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Senate Banking hearing set to take aim at FTX and cryptocurrency industry: ‘The major Ponzi plan in history’
The Senate Banking Committee on Wednesday is keeping a 2nd day of hearings this week on the downfall of cryptocurrency exchange FTX, inspecting how the company’s implosion could influence the nascent sector. On Tuesday, FTX’s new CEO John J. Ray testified in front of the Residence Economical Services Committee where by he accused previous executives, […]
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Two People in america and 5 Russians billed with managing a smuggling network to attain navy technology and ammunition for Russia
Signage is observed at the United States Department of Justice headquarters in Washington, D.C., August 29, 2020. Andrew Kelly | Reuters WASHINGTON — Two American citizens and five Russian nationals were charged in an indictment unsealed Tuesday with functioning a sophisticated worldwide smuggling community that attained delicate U.S. armed forces know-how and ammunition on behalf […]
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Sam Bankman-Fried felony rates unsealed: Conspiracy to defraud the U.S., wire fraud, securities fraud, and dollars laundering
Sam Bankman-Fried, founder and chief government officer of FTX Cryptocurrency Derivatives Exchange, speaks in the course of the Institute of Worldwide Finance (IIF) once-a-year membership meeting in Washington, DC, on Thursday, Oct. 13, 2022. Ting Shen | Bloomberg | Getty Illustrations or photos Federal prosecutors in the Southern District of New York unsealed fees towards […]
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Sam Bankman-Fried has been arrested pursuing FTX collapse. Here is what transpires upcoming
Tom Williams | CQ-Roll Call, Inc. | Getty Pictures Sam Bankman-Fried’s arrest in the Bahamas on Monday marks the commencing of a new chapter in the FTX saga, 1 that will pit the former crypto billionaire from the Southern District of New York. The indictment is expected to continue to be sealed right until Tuesday […]
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Former Rep. David Rivera of Florida is arrested in Venezuela probe
Prospect David Rivera, R-Fla., March 22, 2010. (Photograph By Tom Williams/Roll Phone/Getty Photos) Tom Williams | Cq-roll Contact, Inc. | Getty Visuals A former Miami congressman who signed a $50 million consulting deal with Venezuela’s socialist government was arrested Monday on prices of cash laundering and representing a international federal government devoid of registering. David Rivera, a […]
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Sam Bankman-Fried could face years in prison over FTX’s $32 billion meltdown — if the U.S. ever gets around to arresting him
FTX CEO Sam Bankman-Fried attends a press conference at the FTX Arena in downtown Miami on Friday, June 4, 2021. Matias J. Ocner | Miami Herald | Tribune News Service | Getty Images Sam Bankman-Fried, the disgraced former CEO of FTX — the bankrupt cryptocurrency exchange that was worth $32 billion a few weeks ago […]
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Feds demand 21 people in world wide crypto dollars laundering bust
A member of the US Solution Assistance speaks on a cellphone as US President-elect Donald Trump attends meetings at the US Capitol in Washington, DC, November 10, 2016. Saul Loeb | AFP | Getty Photos The U.S. Attorney’s Office environment for the Jap District of Texas introduced on Wednesday that it has billed 21 people […]
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