Tag: Charges

[ad_1] Letitia James, the Attorney General of the State of New York, has charged Alex Mashinsky, the Co-Founder of bankrupt crypto lender Celsius Network, with fraud. In a lawsuit filed before a supreme court in the County of New York on Thursday, James accused the former CEO of “defrauding...

[ad_1] The Royal Bahamas Police arrested the Founder and former CEO of FTX, Sam Bankman-Fried, on Monday evening (local time) after criminal charges were filed against him in the United States. Grab your copy of our latest Quarterly Intelligence Report for Q3 2022 before your competitors and stay up-to-date...

[ad_1] Oracle Corporation, a Texas-headquartered American software and technology company, has agreed to pay more than $23 million to settle bribery charges against its subsidiaries in Turkey, the United Arab Emirates (UAE) and India. Take Advantage of the Biggest Financial Event in London. This year we have expanded to...

[ad_1] The US Department of Justice announced on Thursday that a Canadian man was extradited to the United States to face charges for dozens of ransomware attacks, resulting in the payment of tens of millions of dollars in ransoms. Q4 2021 volumes have gone up or down and how...