Man Faces $70M Medicare Fraud Scheme Charges
A Mississippi man has been charged with a number of offenses regarding $70 million Medicare fraud by the Justice Division.An ...
Tag: Charges
Binance Executive Escapes Nigerian Custody Due to Tax Evasion Charges
Nadeem Anjarwalla, a Binance government detained by Nigerian authorities, has reportedly escaped custody, confirmed by Binance to CryptoSlate. In the ...
SEC Charges Shapeshift With Regulatory Violations, Sparking Debate on Crypto Regulation
The U.S. Securities and Change Fee (SEC) has leveled prices towards Shapeshift AG, accusing the corporate of working with out ...
Woman Faces Charges Over Alleged $4.2 Million USDT ‘Misappropriation’
Going through authorized motion at the moment, a girl, aged 31, prepares for a courtroom confrontation over allegations of mishandling ...
SEC Charges American Bitcoin Academy Founder with Fraud
The Founding father of the American Bitcoin Academy is going through scrutiny from the Securities and Alternate Fee (SEC) over ...
U.S. Charges Trio With Theft, Including Infamous Attack on Crypto Exchange
Please word that our privateness coverage, phrases of use, cookies, and don't promote my private info has been up to ...
FTX-Linked Billionaire Joe Lewis Pleads Guilty To 19 Fraud Charges In The US
In a major improvement, billionaire Joe Lewis, previously related to bankrupt crypto trade FTX and identified for proudly owning a ...
Money Laundering Charges against Nexo in Bulgaria Dropped
The authorities in Bulgaria have closed the investigation towards crypto lending platform Nexo, citing a scarcity of proof to help ...
KuCoin Settles New York Charges for $22M
KuCoin has reached a settlement of USD $22 million with the state of New York and dedicated to ceasing its ...
DOJ Charges Binance With Vast Money-Laundering Scheme and Sanctions Violations
US prosecutors declare Binance processed round $275 million in each deposits and withdrawals to BestMixer, a cryptocurrency “mixing” service designed ...