Terraform Labs co-founder Do Kwon to face securities fraud charges in US
Terraforms Labs CEO Do Kwon spent the last day of 2024 being extradited to the US. Reuters information. Kwon faces ...
Tag: Charges
Reporters Without Borders files charges against X
Reporters Without Borders (RSF) <a target="_blank" data-i13n="elm:context_link;elmt:doNotAffiliate;cpos:1;pos:1" class="link " href="https://rsf.org/en/rsf-presses-criminal-charges-against-x-formerly-twitter-its-participation-identity-theft-and" rel="nofollow noopener" target="_blank" data-ylk="slk:said;elm:context_link;elmt:doNotAffiliate;cpos:1;pos:1;itc:0;sec:content-canvas">saying This week he is filing criminal ...
Brazil's securities regulator charges eight former Americana executives with insider trading By Reuters
BRASILIA (Reuters) - Brazil's securities regulator CVM has charged eight former executives at retailer Americanas with insider trading involving the ...
The United States charges 18 people and companies with cryptocurrency fraud By Reuters
By Nate Raymond BOSTON (Reuters) -Four cryptocurrency companies and 14 people have been charged in what U.S. prosecutors on Wednesday ...
Walgreens to pay $106.8 million to settle charges of prescription drug billing fraud in U.S. By Reuters
By Jonathan Stempel (Reuters) - Walgreens Boots Alliance has agreed to pay $106.8 million to settle charges that it fraudulently ...
Charges against Telegram CEO include distribution of child sexual abuse material and money laundering
French authorities have now shared The reason for the arrest on August 24 of Telegram founder and CEO Pavel Durov. ...
SEC charges NovaTech with $650 million crypto fraud
<img src="https://crypto.news/app/uploads/2024/07/crypto-news-SEC-vs-nft-option03.webp" /> The U.S. Securities and Exchange Commission has charged an obscure cryptocurrency trading firm with defrauding 200,000 investors ...
EcoFlow's Power Hat is a flexible solar cap that charges your phone on your head.
The new EcoFlow Power Hat should be the The silliest headdress Have I ever heard of it and I think ...
Six banks to settle charges of price manipulation of EU bonds (NYSE:BAC)
DNY59/E+ via Getty Images Six more major international banks have agreed to settle an antitrust lawsuit in Manhattan, New York, ...
Microsoft Teams package hit by EU antitrust charges
European Union regulators on Tuesday accused Microsoft of violating antitrust rules by bundling its Teams collaboration and video conferencing software ...
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