Tag: accused
Kraken Accused by SEC of Operating Unregistered Platform, Improperly Mixing Customer Funds
"Similarly, Kraken has held at times more than $5 billion worth of its customers’ cash, and it also commingles some of its customers’ cash with some o [...]
FBI Arrests Trio Accused of Bilking U.S. Banks Out of $10M, Converting Funds to Crypto
Each of the accused men has been arrested by the Federal Bureau of Investigation and faces four criminal charges in U.S. District Court for the Southe [...]
Accused of Echoing Fascists, Trump Campaign Warns Its Critics Will Be ‘Crushed’
The former president likened political opponents to “vermin” over the weekend, similar to the dehumanizing rhetoric wielded by dictators like Hitler a [...]
GOP Candidates Accused Student Protesters of ‘Siding With Hamas’
Asked how they would address antisemitism, Republicans promised punishments for college activists. Only Vivek Ramaswamy dissented, describing pro-Pale [...]
FM accused of misleading parliament over WhatsApps
"The Scottish government then asked for a Section 21 order because of the personal information in some of those messages, and that was received. Now, [...]
Bitcoin Magazine claims Fed accused it of trademark violation for t-shirts
The United States Federal Reserve has sent a cease-and-desist letter to crypto media publication Bitcoin Magazine, accusing it of trademark violations [...]
Scottish government accused of withholding Covid WhatsApps
Speaking at a session of the inquiry in London, Mr Dawson said witness statements from key decisions makers suggested that informal communications suc [...]
Welsh Tory accused of misogyny for GB News hair jibe
Andrew RT Davies said a woman politician was too "busy doing her hair" to go on the channel.
www.bbc.co.uk [...]
Jury Convicts Hedge-Fund Manager Accused of Rigging Foreign-Exchange Market
Updated Oct. 25, 2023 6:04 pm ETA London hedge-fund manager accused of manipulating the foreign-exchange market was convicted Wednesday of fraud in a [...]
Sir Keir Starmer accused of misrepresenting Cardiff mosque
"So that's already been done by Keir, and I think it's just very important to understand that the devastation that is going on, the lives that are bei [...]
Stephen Nolan accused of corrupting BBC job interview by DUP MP
A DUP MP alleges the presenter gave an applicant interview questions and coached them.
www.bbc.co.uk [...]
Former U.S. Soldier Is Accused of Trying to Give Classified Secrets to China
Joseph D. Schmidt, who served in a military intelligence battalion, was arrested this week in San Francisco after relocating to Hong Kong since 2020.
[...]
The Businessman Accused of Corrupting Robert Menendez
After emigrating to New Jersey from Egypt, Wael Hana faced a string of business and legal problems. Then his friend started dating a powerful U.S. sen [...]
Man Accused of Leading 9/11 Plot Was Denied a Lawyer, Then Confessed
The confession at issue in the case came after the accused mastermind asked about a lawyer. He would not get to see one for 15 more months.
www.nytim [...]
Judge Severs Man Accused in the 9/11 Attacks From Guantánamo Trial
A military mental health panel said that Ramzi bin al-Shibh had PTSD, psychosis and delusions, which his lawyer blamed on his torture by the C.I.A.
w [...]