Tag: Indict

Finance

U.S. authorities indict alleged money laundering ring that sold Venezuelan oil for USDT

10/20/2022
Bitcoin Ethereum News

The Department of Justice has hit an alleged criminal ring for violating sanctions through the use of shell companies and cryptocurrencies to launder Venezuelan oil sale profits and purchase equipment...

Crypto

South Korean Authorities Indict 86 individuals in Crypto Crime ⋆ ZyCrypto

09/09/2022
Bitcoin Ethereum News

Advertisement &nbsp &nbsp South Korea has once again made an indictment connected to a crypto-related crime. This time around, the crime involves drug offenders. Authorities a...

Finance

Grand Jury Declines To Indict Woman Whose Accusations Led To Murder Of Emmett Till

08/09/2022
Bitcoin Ethereum News

Topline A rural Mississippi grand jury decided not to indict Carolyn Bryant Donham for her connection to the 1955 lynching of Emmett Till, multiple publications reported Tuesday, after the discovery i...

Finance

German Prosecutors Indict Wirecard’s Former CEO

03/14/2022
Bitcoin Ethereum News

German prosecutors from Munich filed charges against Markus Braun, former Wirecard chief executive officer, concerning the firm’s collapse in 2021. According to the report, Braun was charged with frau...

Tech

Finally, U.S. authorities indict founder of $2 billion BitConnect fraud

02/26/2022
Bitcoin Ethereum News

Three years after the official closure of BitConnect, an infamous crypto exchange platform, the United States authorities are still in the business of bringing the brains behind it to book for allegat...