Fraud and false statements
Nikola founder Trevor Milton stands trial on fraud charges, capping a stunning rise and fall
CEO and founder of U.S. Nikola, Trevor Milton speaks during presentation of its new full-electric and hydrogen fuel-cell battery trucks in partnership with CNH Industrial, at an event in Turin, Italy December 2, 2019. Massimo Pinca | Reuters The founder of electric semitruck maker Nikola Motor is standing trial on fraud charges related to statements […]
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Previous top Trump White Home aide Steve Bannon surrenders in New York court docket to deal with prison fees
Previous U.S. President Donald Trump’s White House chief strategist Steve Bannon arrives to surrender at the Manhattan District Attorney’s Place of work in New York, U.S., September 8, 2022. Andrew Kelly | Reuters Former leading Trump White Dwelling advisor Steve Bannon surrendered at a New York City courthouse on Thursday early morning to face new […]
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Matt Damon-endorsed crypto system sues Australian lady just after unintentionally sending her $7.1 million in its place of $68
The exterior of Crypto.com Arena on January 26, 2022 in Los Angeles, California. Wealthy Fury | Getty Visuals It took 7 months for the Matt Damon-endorsed Crypto.com to notice that it unintentionally sent AU$10.5 million pounds (about $7.1 million at modern trade price) to a woman in Australia, as an alternative of the 100 Australian […]
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MicroStrategy chairman Michael Saylor accused of evading $25 million in taxes by DC lawyer general
Michael Saylor, chairman and chief government officer of MicroStrategy, to start with received into bitcoin in 2020, when he made a decision to start off introducing the cryptocurrency to MicroStrategy’s equilibrium sheet as aspect of an unorthodox treasury management approach. Eva Marie Uzcategui | Bloomberg | Getty Illustrations or photos D.C. Attorney Typical Karl Racine […]
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Coinbase, FTX, Binance get inquiries as Congress appears to be like to crack down on $1 billion crypto fraud
In its 1st foray into the crypto sector, the House Committee on Oversight and Reform is dialing up the tension on federal companies and crypto exchanges to shield Individuals from fraudsters. In a series of letters despatched Tuesday early morning, the committee requested 4 agencies, like the Office of the Treasury, the Federal Trade Commission, […]
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Bought a textual content from a mistaken number? It could be an endeavor at ‘pig butchering,’ a crypto rip-off costing investors millions
An outdated crypto plan has a new name — and it’s costing traders tens of millions. So-named “pig butchering” is when a scammer builds up belief with their victims prior to sooner or later pressuring them to deposit a lot more and extra of their crypto assets into bogus digital wallets or internet sites managed […]
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Two people today plead responsible in theft of diary of Ashley Biden, daughter of president
U.S. President Joe Biden hugs his daughter Ashley following staying sworn in on the West Entrance of the U.S. Capitol on January 20, 2021 in Washington, DC. All through modern inauguration ceremony Joe Biden becomes the 46th president of the United States. Erin Schaff | Getty Illustrations or photos Two people today pleaded guilty Thursday […]
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Jail will be tricky for ex-Malaysian chief Najib, who’s utilised to a 7-star lodge way of living, says Anwar
Jail will be a tricky distinction to former Malaysian Key Minister Najib Razak’s seven-star resort life-style as Malaysia begins to locate “closure” from the scandal that had rocked the nation for several years, explained Malaysia’s opposition leader Anwar Ibrahim. Najib, who was billed for his position in the embezzlement of billions of bucks from the […]
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Trump PAC paid nearly $1 million to protection lawyers in July by itself as Georgia and New York probes heated up
Former President Donald Trump’s political motion committee, Help save America, paid practically $1 million to civil and prison defense attorneys in July on your own as investigations into him and the Trump Corporation heated up, a new Federal Elections Fee filing by the PAC reveals. And Trump’s lawful costs could rise even more this month and […]
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Dutch detain suspected developer of crypto mixer Tornado Cash
The Tornado Cash website displayed on a laptop and smartphone screen arranged in London, on Tuesday, March 15, 2022. Luke MacGregor | Bloomberg | Getty Images Dutch authorities on Friday said they had arrested a 29-year-old man believed to be a developer for the crypto mixing service Tornado Cash, which the United States put on […]
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