Accused

Banks have been accused by a senior MP of “dragging their feet” when it comes to refunding victims of fraud. Harriett Baldwin’s comments come as newly published figures name, for the first time, individual banks to show how much money…

A former CIA officer accused of drugging and sexually assaulting at least two dozen women during various overseas postings pleaded guilty Tuesday to federal sex abuse charges. Brian Jeffrey Raymond kept nearly 500 videos and photographs…

During the trial of Sam Bankman-Fried, the founder of crypto exchange FTX, shocking revelations emerged from the testimony of former Alameda Research CEO Caroline Ellison.  According to a TechCrunch report,…

Caroline Ellison, the former CEO of Sam Bankman-Fried (SBF)'s hedge fund, Alameda Research, has testified that the crypto mogul directed a scheme to defraud customers of his cryptocurrency exchange, FTX. Ellison's allegations painted a…

Debtors of the bankrupt cryptocurrency exchange FTX have launched legal action against the parents of FTX founder Sam “SBF” Bankman-Fried, alleging that they misappropriated millions of dollars through their involvement in the exchange’s…

Canadian law enforcement agents have reportedly arrested 39-year-old Akil Heywood over allegations that he kidnapped, threatened, and beat Aiden Pleterski in December 2022. The latter allegedly orchestrated a crypto scam,…

Twitter's former head of human resources has accused the company of failing to pay nearly $500m (£385m) in severance pay owed to the company's former employees. Courtney McMillian, who was the former "Head of Total Rewards" for the…

© Reuters. FILE PHOTO: A screen displays the logo and ticker symbol of The Walt Disney Company on the floor of the New York Stock Exchange (NYSE) in New York, US, December 14, 2017. REUTERS/Brendan McDiarmid/File Photo (Reuters) -…

encryption probes Investigation The United States Treasury General Account (TGA) drew a parallel between the actions of the US Treasury and those of Binance when it sold $1 billion of its Industry Recovery Fund…