Browsing: charges

By Aditi Shah, Aditya Kalra NEW DELHI (Reuters) -A U.S. bribery indictment against Indian billionaire Gautam Adani is linked to…

The founder of the longest-running crypto mixer on the darknet has just been ordered to serve 12 years and six…

The Russian social media influencer Valeria Fedyakina, known as “Bitmama,” is under legal scrutiny, facing multiple fraud charges. Russian authorities…

Binance executive Tigran Gambaryan’s charges of money laundering have reportedly been dropped in Nigeria after he spent seven months in…

Zhimin Qian, also known as Yadi Zhang, has pleaded not guilty to laundering Bitcoin in a London court. According to…

United Parcel Service (UPS) driver pushes a dolly of packages towards a delivery van on a street in New York.Victor…

By Nora Eckert and David Shepardson DETROIT/WASHINGTON (Reuters) – Republican presidential candidate Donald Trump on Thursday proposed making auto loan…

An investment firm is facing charges by the SEC for misrepresenting AI capabilities in automating trades for clients. The Securities…

The U.S. Securities and Exchange Commission (SEC) is suing Chicago-based crypto trading firm Cumberland for allegedly operating as an unregistered…

The Securities and Exchange Commission (SEC) charged Chicago-based crypto market maker Cumberland DRW for allegedly operating as an unregistered securities…