In a federal courtroom today, a Florida man received a 48-month prison sentence for his involvement in laundering the proceeds of scams targeting American consumers and businesses, revealing… Read More
Ladies and gents, buckle up for a rollercoaster recap of Donald Trump’s tumultuous escapade across the legal landscapes of New York and Arizona. This is the kind of chaos that you thin… Read More
PUNCH‘Yahoo Boys’ll end in destruction’, Oyedepo warns internet fraudstersEnugu gov vows swift action after deadly herdsmen attackOoni preaches unity as council rejects cal… Read More
Once victims were swindled into giving cash, call center "dispatchers," including Rodriguez Serrano, Vasquez, Rosario Garcia, and Dilone Rodriguez, would organize a network of U.S.-based c… Read More
Donald Trump has revealed what he will do in November if he loses the 2024 presidential election and concerns about the integrity of the election persist.
The former president spoke with t… Read More
Terraform Labs and its founder, Do Kwon, are contesting the SEC's proposed $5.3 billion fine, labeling it unjustified, following allegations of fraud and unregistered token sales.
Terraform… Read More
The former president has been confined to a Manhattan courtroom. He faces 34 felony charges after prosecutors accused him of faking business records to conceal a hush-money payment made to… Read More
The Federal High Court in Abuja has ordered the arrest of former Chief of Naval Staff Vice Admiral Usman Jibrin and two other officers on N1.5 billion money laundering charges brought agains… Read More
Changpeng Zhao, or CZ, is a name linked with the Cryptoindustry. His extraordinary journey from humble beginnings to becoming the CEO of Binance, one of the world’s largest cryptocurre… Read More
An Israeli private investigator wanted by American authorities was dramatically arrested at London’s Heathrow Airport last week as he tried to board a flight to Israel. Amit Forlit is… Read More
Plus: Ethnic cleansing in Darfur, wine industry struggles in California, and more.May 10, 2024 View in browser Happy Friday! Today, senior reporter Li Zhou is here to catch us on wha… Read More
Former US President Donald Trump’s adviser Steve Bannon, who stands accused of fraud over funds raised to help the development of US-Mexico border wall, attends a listening to in M… Read More
NEW YORK — Donald Trump’s lawyers on Tuesday began questioning prosecutors’ star witness in his hush-money trial, portraying former lawyer Michael Cohen as a media-obsesse… Read More
This is getting old.GOP members of the House never seem to tire of being humiliated by their master Trump.No bar too low. No shame too great.The 118th Congress with its Republican majority h… Read More
The New York State Court docket of Appeals has simply rejected former President Donald Trump’s latest request to overturn the gag order that blocks him from publicly talking about wit… Read More
VANGUARDElectricity: Most DisCos are technically insolvent— NERCPolice probe mysterious disappearance of umbilical cord, placenta in KwaraNaira depreciates to N1,540/$ in parallel mark… Read More
The corruption trial of Senator Robert Menendez began with dramatic revelations and a notable shift in blame. Defense lawyers, in their opening statements, appeared to place responsibili… Read More
Wondering How To Check Police Case In UAE online? Despite recent reforms aimed at mitigating criminal sanctions for bounced cheques, it’s crucial to note that presenting a cheque witho… Read More
NEW YORK — Testimony in the hush money trial of Donald Trump will conclude in the coming days, putting the landmark case on track for jury deliberations that will determine whether it… Read More
Perhaps the most famous photograph of Mary Todd Lincoln was taken in Boston in 1872—seven years after her time as First Lady and a decade before her death. Mary, age 54, sits with hand… Read More
If you"re still looking for proof that the 2020 Presidential Election was rigged,..look no further than the four baseless indictments that President Trump continues to battle at this v… Read More
new technology in 2021 :: Article CreatorMIT Technology Review Recent highly publicized scandals have gotten the physics community worried about its reputation&mdas… Read More
Presented by Safer Roads For All: POLITICO's must-read briefing informing the daily conversation among knowledgeable New Yorkers May 21, 2024… Read More
The United States claimed that Kabbage was informed of these mistakes as far back as April 2020, but failed to rectify all inaccurate loans that were already issued and proceeded to authoriz… Read More
Matt Pendleton/Special to The Sun / USA TODAY NETWORKBy now you’ve likely heard that earlier this week Bulldog backup quarterback Jaden Rashada has filed suit against Florida coach Bil… Read More
The Donald Trump New York City farce is on the way to
being over. The prosecution (at least) rested after what would’ve been a
disastrous performance by Michael Cohen in any oth… Read More
The fate of Do Kwon, co-founder of Terraform Labs, hangs in the balance as Montenegro’s High Court prepares to decide whether he will be extradited to the United States or South Korea… Read More
VANGUARDICIR raises alarm over Police detention of director, reporterMother, son remanded in prison for alleged N122m property theftCustoms officers risk dismissal over confrontation with Ve… Read More
Former President Donald Trump has been discovered responsible by a jury in New York on 34 felony counts of falsifying enterprise data in an effort to hide election legislation violations… Read More
No American is above the law, a jury emphatically reminded the former president. Photographer: Steven Hirsch (pool)/Getty Images
5 minutes reading Last updated: May 31, 2024 | 7:32 a… Read More
Famously, in his administration, Abraham Lincoln surrounded himself with a “Team of Rivals“. And now – in what might be the other bookend to the Republican Party – D… Read More
Este artículo estará disponible en español en El Tiempo Latino.
Donald Trump grew to become the primary U.S. president, present or former, to be convicted of a priso… Read More
The jury determined that the defendants were aware of the fraudulent nature of their actions, as they provided data to clients engaged in fraudulent activities.
You May Also Like,'Justice D… Read More
The Judicial Committee of the Greater Accra Regional House of Chiefs, has affirmed Nene Dame Agbewornu II as the chief of Sege Nakomkope.This was after restoring and setting aside an earlier… Read More
Demagogues have been the subjects of contempt since ancient times. But as worthy as they are of disdain, and as able as they may be in persuading those who follow them, we shouldn't ne… Read More
Stefanik supported the former president by complaining about a judge and his clerk in Trump's bank fraud civil suit. The Daily Beast can reveal it was rejected as groundless. Manage newslet… Read More
In a world increasingly reliant on digital communication, the security of email accounts is paramount. This post explores the legalities surrounding email hacking, detailing the criminali… Read More
We are thrilled to announce the grand opening of Varcadipane & Pinnisi’s new office located in Paramus, New Jersey! This expansion marks a significant milestone in our mission to p… Read More
Trump receives $300K marketing campaign donation from enterprise capital govt following responsible verdict
Sequoia Capital associate Shaun Maguire has donated $300,000 to the campaign of… Read More
Sir David Davis, former leader of the Conservative Party, has strongly criticized Britain's extradition treaty with the United States following the acquittal of British technology entrep… Read More
Imagine a college student creating his own virtual currency and then landing in jail for it. This is the story of Yang Qichao, a young man who issued a digital coin called BFF and ended up c… Read More
The Economic and Financial Crimes Commission, EFCC, on Monday in a Federal Capital Territory, FCT, High Court, Maitama opened its case of alleged N2.6 billion fraud against former Aviation M… Read More
According to a recent Bloomberg report, a group of investors and customers of cryptocurrency exchange FTX have agreed to drop their claims against co-founder Sam Bankman-Fried.
In exch… Read More
There is currently no evidence to support the claim that democracy is a perfect system of governance. However, humans still need to figure out a better means to guarantee the freedom and con… Read More
Hunter Biden Convicted On Felony Gun Charges
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Hunter Biden Convicted On Felony Gun Charges
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Update: Hunter Biden, the smartest man his father knows, has been conv… Read More
The post Terraform Labs to Settle SEC Dispute with $4.47 Billion Payment appeared first on Coinpedia Fintech News
Terraform Labs has reached an agreement with the U.S. Securities and Exchan… Read More
Right to Rent legislation
According to the Immigration Act 2014, Landlords or Letting Agents in England must carry out proper due diligence to confirm that their tenants have the legal to… Read More
You might think that battling scammer crooks is often a fruitless endeavor — but you would be wrong. There are still plenty of fraudsters running amok, scamming and fleecing innocent v… Read More
he Governor has appointed Melissa Andrews and Patrick Sweeten to be judges of the Third Business Court Division, effective September 1, 2024, for terms set to expire on September 1, 2026. Im… Read More
Terraform Labs and its co-founder, Do Kwon, have agreed to a massive $4.5 billion payout to the Securities and Exchange Commission (SEC) after a jury found them guilty of a long-running cryp… Read More
Guidehouse Inc., based in McLean, Virginia, and Nan McKay and Associates, headquartered in El Cajon, California, have agreed to pay settlements totaling $11.3 million to resolve allegations… Read More
The SEC filed charges against Terraform and Kwon in the U.S. District Court for the Southern District of New York on February 16, 2023, alleging securities fraud and the offering and selling… Read More
LONDON/RAWALPINDI (By Our Reporter): A District and Sessions Judge of the Anti-Corruption Rawalpindi Court has awarded 96 years of rigorous imprisonment and a total fine of 5.8 million Rs… Read More