Tag: alleged
Russia Warned Austin About Alleged Ukrainian Plot in Private Call
Russia’s defense minister said he needed to talk to Defense Secretary Lloyd Austin about an alleged Ukrainian operation. What happened next remains mu [...]
EFCC Arraigns Forex Broker in Alleged N2bn Scam Case
The Economic and Financial Crimes Commission, EFCC, has arraigned one Rufus John Isip, who claims to be a forex broker, before [...]
Forex broker in trouble over alleged N2bn investment scam – P.M. News
Forex broker in trouble over alleged N2bn investment scam P.M. News
pmnewsnigeria.com [...]
Forex broker in trouble over alleged N2bn investment scam – P.M. News
Forex broker in trouble over alleged N2bn investment scam P.M. News
pmnewsnigeria.com [...]
Nvidia's Alleged Crypto-Mining Revenue Deception Faces Supreme Court Verdict – FX Leaders
Nvidia's Alleged Crypto-Mining Revenue Deception Faces Supreme Court Verdict FX Leaders
www.fxleaders.com [...]
Rishi Sunak’s protection officer arrested over alleged bets
A police officer working as part of the prime minister’s close protection team has been arrested over alleged bets about the timing of the general ele [...]
CME Group fines BlackEdge Capital for alleged violations of Exchange rules
International derivatives marketplace CME Group has posted a notice of disciplinary action against BlackEdge Capital LLC.
Pursuant to an o [...]
Alleged Owner of Darknet Narcotics Bazaar ‘Incognito Market’ Arrested in New York
U.S. authorities have arrested and charged a Taiwanese national with operating darknet drug bazaar Incognito Market, which he allegedly used to facili [...]
Canada’s ‘Crypto King’ and Associate Arrested, Charged With Fraud in Alleged $30M Ponzi Scheme
Two Canadian men have been arrested and charged with fraud for allegedly swindling investors out of $40 million CAD – approximately $30 million USD – [...]
Tory MP suspended over alleged misuse of funds
Mark Menzies, who represents the seat of Fylde, told the Times he strongly disputed the allegations.
www.bbc.co.uk [...]
Leeds Pride drops Tory donor after alleged racism
The event cuts ties with Frank Hester's company TPP over his alleged comments about MP Diane Abbott.
www.bbc.co.uk [...]
Google (GOOG) Takes Legal Action Against Alleged Crypto Scammers for Uploading Fraudulent Apps
Victims were lured to download the apps with promises of high returns from investing in crypto and other products, which the lawsuit described as "ill [...]
Diane Abbott: Police investigate Tory donor alleged race comments
The Guardian reported that he went on to say: "It's like trying not to be racist but you see Diane Abbott on the TV, and you're just like I hate, you [...]
London Jury Finds Jian Wen Guilty of Laundering Bitcoin Tied to Alleged China Investment Fraud: Bloomberg
Jian Wen, who denied the allegations, helped her former employer launder the funds between 2017 and 2022, a London jury found. The jury couldn't reach [...]
FTX Claims Holder Attestor Takes Creditor to Court Over Alleged ‘Seller’s Remorse’
According to court documents filed in New York on Jan. 29, Attestor, through a wholly-owned subsidiary called Svalbard Holdings Limited, made an agree [...]