Tag: charges

© Reuters. Hunter Biden, son of U.S. President Joe Biden, is seen as he makes a surprise appearance at a ...

The authorities in Bulgaria have closed the investigation against crypto lending platform Nexo, citing a lack of evidence to support ...

An American man convicted of child sex crimes in Kenya nine years ago has been denied bail on new charges ...

Crypto index fund manager Bitwise Asset Management has stressed that it has no relationship with the failed technology startup Bitwise ...

Former FTX CEO Sam Bankman-Fried was found guilty of all seven charges by a jury in his criminal trial in ...

The US Securities and Exchange Commission (SEC) has charged SafeMoon, its Founder Kyle Nagy, SafeMoon US, and the company's top ...

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Prosecutors say some of that stolen money ended up in his own bank account. NEW YORK — A new indictment ...

Two real estate agents face federal charges for allegedly defrauding nearly two dozen investors. The duo are accused of raising ...

© Reuters. FILE PHOTO: The headquarters of the U.S. Securities and Exchange Commission (SEC) are seen in Washington, July 6, ...