The claims were passed on to EU anti-fraud investigator OLAF, which started its own probe. (POLITICO and Welt, both owned by Axel Springer, aren’t naming the travel agency for legal reasons.) Despite the warning signs, however, Frontex put out a new request for tenders in December 2022 and a new contract was awarded to the … Read more
A jury in Manhattan found Singapore-based Terraform Labs and its founder Do Kwon liable on civil fraud charges on Friday, agreeing with the Securities and Exchange Commission that they misled investors before their stablecoin’s 2022 collapse shocked cryptocurrency markets. The jury delivered the verdict in federal court after a two-week trial after hearing closing arguments earlier in the … Read more
B.C.’s director of civil forfeiture has filed an unexplained wealth order in an attempt to seize a quarter-million dollars in cash, 45 gold bars, luxury watches and jewelry that were contained in a safety deposit box belonging to the co-founder of a notorious B.C.-based cryptocurrency exchange scam. Documents filed in B.C. Supreme Court say the items are the proceeds … Read more
By KEN SWEET and LARRY NEUMEISTER | Associated Press NEW YORK — Crypto entrepreneur Sam Bankman-Fried was sentenced Thursday to 25 years in prison for a massive fraud that unraveled with the collapse of FTX, once one of the world’s most popular platforms for exchanging digital currency. Bankman-Fried, 32, was convicted in November of fraud … Read more
Former crypto mogul Sam Bankman-Fried was sentenced Thursday to 25 years in prison for his role in the 2022 collapse of FTX, which once was one of the world’s most popular platforms for trading digital currency. Bankman-Fried, 32, was convicted on seven charges in November related to fraud and conspiracy. A jury found that Bankman-Fried … Read more
Shor welcomed the verdict. “This decision not only restores the rights of individuals, but also calls into question the legitimacy of the past elections,” he said Tuesday in a Instagram post. Shor was sentenced in 2017 to 7.5 years in prison — later increased to 15 years — on fraud and money laundering charges in … Read more
A Utah woman who authorities say fatally poisoned her husband in 2022, then published a children’s book about grief, now faces another attempted murder charge for allegedly drugging him weeks earlier, on Valentine’s Day. Kouri Richins, 33, is accused of killing her husband with a lethal dose of fentanyl at their home in a small … Read more
3/25: Prime Time with John Dickerson – CBS News Watch CBS News John Dickerson reports on the federal raids of homes owned by Sean “Diddy” Combs, Donald Trump’s reduced bond in his New York civil fraud trial, and what to know about ISIS-K after the attack in Moscow. Be the first to know Get browser … Read more
3/24: CBS Weekend News – CBS News Watch CBS News Deadline for Trump’s bond approaching; Man turns Easter egg order mishap into charity opportunity Be the first to know Get browser notifications for breaking news, live events, and exclusive reporting. Not Now Turn On Read original article here Denial of responsibility! Pioneer Newz is an … Read more
Iconic wine retailer Sherry-Lehmann’s Park Avenue landlord has won permission to finally clear out old shelves, fixtures and leftover bottles of wine at the storied shop — which have been collecting dust for more than a year since it shuttered in scandal. New York judge Suzanne Adams on March 4 approved an “order of ejectment” … Read more
