Switch to the dark mode that's kinder on your eyes at night time.

Switch to the light mode that's kinder on your eyes at day time.

Switch to the dark mode that's kinder on your eyes at night time.

Switch to the light mode that's kinder on your eyes at day time.

in Politics

DOJ and SEC unveil charges in $1.9 billion cryptocurrency fraud scheme

by Editor January 29, 2024, 11:21 pm 999 Views

The U.S. Department of Justice in Washington, D.C., June 20, 2023.

Kevin Dietsch | Getty Images News | Getty Images

The Department of Justice on Monday announced criminal charges against two people and the guilty plea of a third person for orchestrating a $1.9 billion cryptocurrency fraud scheme known as HyperFund, as well as by other names.

The Securities and Exchange Commission in a related civil action charged two of those individuals for…

Read the full article

DOJ and SEC unveil charges in $1.9 billion cryptocurrency fraud scheme

Posted by Editor

Trump hush money case prosecutors support sentencing delay but oppose case dismissal

Eric Adams indictment unsealed: New York mayor charged in campaign contribution scheme

Former FTX exec Ryan Salame’s romantic partner indicted on campaign finance crimes

Former FTX exec Ryan Salame seeks to void guilty plea, says feds reneged on deal to end probe of his partner

Short seller Andrew Left of Citron charged with fraud by prosecutors, SEC

Fugitive ex-CEO of investment firm arrested on securities, wire fraud charges

Largest Teachers Union To Launch Ballot Over Strike Action

Chalet to allow farmhouse repairs approved despite holiday home fears

Trump warns ‘all hell will break out’ if Gaza hostages not released by his inauguration

¿Qué pasará tras la renuncia del primer ministro canadiense, Justin Trudeau?

Give working parents help with childcare and commuting costs, UK thinktank says

Former US president Bill Clinton hospitalised with a fever

Indian economy is ‘looking like a wow’: Birla

Alia Bhatt, Ayushmann Khurrana & Karan Johar dance to What Jhumka? at 69th Hyundai Filmfare Awards 2024 with Gujarat Tourism

Largest Teachers Union To Launch Ballot Over Strike Action

America’s internet giants are being outplayed in the global south

Barça’s Olmo, Víctor given temporary registration

Tesco’s new infant feeding service draws criticism for ethical concerns

Elyse Walker, Palisades Village Area Businesses Damaged by California Fires

Log In

Sign In

Forgot password?

Your password reset link appears to be invalid or expired.

Log in

Privacy Policy

Add to Collection

No Collections