Senator Bob Menendez of New Jersey, one of the most powerful figures in the Democratic Party, faces federal corruption charges implicating him a far-reaching bribery scheme. According to prosecutors’ 39-page indictment, Menendez used…
The move from authorities in Montenegro comes almost a month after Kwon’s arrest. Terraform Labs co-founder and former CEO Do Kwon has been indicted in Montenegro on charges of document forgery following his…
The US authorities alleged Vladimir Okhotnikov, Olena Oblamska, Mikhail Sergeev, and Sergey Maslakov – the founders of the dubious cryptocurrency investment platform Forsage – to have orchestrated a global pyramid scheme that conned…
Sam Bankman-Fried, the disgraced former CEO of collapsed cryptocurrency exchange FTX, has been formally indicted on charges of fraud, money laundering and others. The unsealed document reveals eight charges from the United States…