Tag: allegations
DOJ seeks SBF’s bail revocation over tampering, diary leak allegations
In a letter to Judge Lewis Kaplan, the United States Department of Justice (DOJ) sought the revocation of Sam Bankman-Fried's (SBF) bail, accusing him [...]
Sunak on BBC claims: Serious and concerning allegations
The PM says it was right for the BBC to investigate claims against a presenter "vigorously and rapidly".Arriving in Vilnius for a Nato summit, Rishi S [...]
BBC presenter allegations: Urgent talks to take place
The culture secretary and the BBC will hold talks over serious allegations about one of its presenters.
www.bbc.co.uk [...]
Minister: BBC must ‘act swiftly’ on presenter allegations
Treasury Financial Secretary Victoria Atkins has responded to reports that allege an unnamed BBC presenter paid a teenager for sexually explicit photo [...]
Israeli crypto entrepreneur joins privacy-focused project amid fraud allegations
Moshe Hogeg, an Israeli entrepreneur, has returned to the spotlight of the crypto industry after speaking at a conference in Morocco on ‘alternative i [...]
SEC Sues Crypto Exchange Coinbase on Unregistered Securities Exchange Allegations
According to the SEC, Coinbase has operated as an unregistered broker, exchange and clearing agency simultaneously, arguing that it solicited customer [...]
Binance denies fund mismanagement allegations, calls it ‘conspiracy theory’
Crypto exchange Binance denies allegations of mismanagement of customers’ funds. Binance’s denial came in response to a Reuters report that alleged th [...]
Federal Watchdogs Outline Allegations of Misconduct by Rachael Rollins
The U.S. attorney for Massachusetts, Rachael S. Rollins, misused her office to “boost” a political ally, flouted ethics rules to obtain free tickets f [...]
C.I.A. Says It Will Overhaul Handling of Sexual Assault Allegations
WASHINGTON — The Central Intelligence Agency announced on Thursday that it would overhaul its process for handling sexual assault and harassment accus [...]
U.S. Court Orders SEC to Respond to Coinbase’s Allegations Within 10 Days
The crypto exchange referred back to a 2022 petition asking for formal rulemaking within the digital assets sector, to which the SEC is yet to respond [...]
FBI, Ukraine seize 9 exchange domains on money laundering allegations
Nine digital currency exchanges allegedly aiding and abetting cybercriminals had their domains seized by the United States Federal Bureau of Investiga [...]
Bankrupt Crypto Lender Celsius Seeks to Merge UK, U.S. Entities Amid Allegations Distinction Was a ‘Sham’
Regular customers, misled by management, didn’t understand the implications of this transfer – but more sophisticated Series B investors were well awa [...]
MP Julian Knight faces fresh misconduct allegations, BBC is told
The separate reports to police and parliamentary authorities mean nine women in total are alleged to have made some form of misconduct allegation abou [...]
Arbitrum Co-Founder Addresses DAO Vote Fiasco, Waves off Allegations of ‘Decentralization Theater’
Although Offchain Labs is, formally speaking, distinct from the Arbitrum Foundation, it would seem reasonable to question if Labs – which built Arbitr [...]
Justice Thomas Defends Against Allegations of Improper Gifts and Travel
In a statement released by the Supreme Court, the justice said he had followed guidance from others at the court and believed he was not required to r [...]