New York State Senator Kevin Thomas, has proposed a bill that seeks to criminalize illegal crypto rug pulls. The lawmakers of New York state seemed to have been rubbed off the wrong way as it has been...
Tag: Prosecutors
US Prosecutors Charge Two Europeans in Connection With North Korea Crypto Conference
United States prosecutors have slammed charges against two Europeans for allegedly conspiring with recently sentenced Ethereum developer Virgil Griffith to help North Korea evade US sanctions with cry...
Prosecutors Reportedly Identify Suspect In Madeleine McCann’s Disappearance
Topline Prosecutors in Portugal said Thursday they have identified an official suspect in the 2007 disappearance of 3-year-old Madeleine McCann from a Portuguese resort, Reuters reported, with just we...
More Than 500 Ukrainian Children Killed Or Injured Since Russia Invaded, Ukraine’s Prosecutor’s Office Says
Topline More than 500 children have been killed or injured since Russia launched its invasion of Ukraine six weeks ago, Ukraine’s prosecutor’s office said on Tuesday, while the United Nations’ childre...
Ukrainian Prosecutors Are Investigating Nearly 4,700 Alleged War Crimes By Russian Forces
Topline Ukrainian officials on Tuesday said they have opened an investigation into alleged torture and killing of civilians by Russian forces in the city of Bucha near Kyiv as the total tally of alleg...
Federal prosecutors forfeit $34 million in crypto tied to dark web activities
The publicly-traded company MicroStrategy has acquired an additional 4,167 BTC worth around $190.5 million, according to an April 5 filing with the SEC. MicroStrategy acquired the new holdings at an a...
US prosecutors secures $34 million crypto assets forfeiture
The US Department of Justice had announced that it had secured the biggest cryptocurrency forfeiture after a South Florida resident forfeited $34 million worth of cryptocurrency tied to illegal dark w...
German Prosecutors Indict Wirecard’s Former CEO
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...
Ponzi scheme behind patriotic vodka, once featured on ‘Fox & Friends,’ scammed investors out of $900,000 to pay IRS and Amex bills, prosecutors say
A Connecticut businessman has pleaded guilty to operating an unpatriotic Ponzi scheme that pocketed $900,000 from investors looking to buy a pro-veteran vodka company. Brian Hughes, 57, of Madison, Co...