convicted

By Luke Cohen NEW YORK (Reuters) - Mozambique's former finance minister was convicted on Thursday on U.S. criminal charges over his alleged involvement in a fraud involving $2 billion in loans to three state-owned companies to develop the…

If a streaming service sounds too good to be true, it probably is. In the case of Jetflicks, it was too good to be considered legal. A federal jury in Las Vegas has indicted five male defendants for their roles in a complex scheme to…

The cryptocurrency space has long been associated with the political landscape, and recent developments surrounding the Trump token have once again highlighted this connection. As the world watched the legal drama…

Former US President Donald Trump intends to support the founder of the Silk Road, Ross Ulbricht. Ulbricht received a life sentence in 2015 for running the Silk Road. From 2011 to 2013, the market allowed users to purchase illegal drugs…

Regulatory challenges faced by Binance, the leading cryptocurrency exchange, have put its access to EU markets at risk. The revelation that Changpeng Zhao, also known as CZ, founder and former CEO of Binance, is the sole shareholder of…

Avraham ‘Avi’ Eisenberg, a figure in the digital finance sector, was found guilty in relation to a major security breach at Mango Markets, where over $110 million was compromised. In December 2022, Eisenberg was arrested in Puerto Rico,…

Fallen cryptocurrency king Sam Bankman-Fried won’t face a second trial on additional charges after the co-founder of FTX was convicted of a massive fraud last month, prosecutors told a judge. The government told US District Judge Lewis…

Unlock the Editor’s Digest for freeRoula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.A cardinal who oversaw the management of Vatican funds from 2011 to 2018 has been convicted of multiple counts of…

I. On the evening of July 29 2011, in the Quebrada de San Lorenzo, a subtropical nature reserve in northern Argentina, a tourist was admiring the view. The man was standing with his family where he could see across the muggy, green valley…

© Reuters. FILE PHOTO: Former Minneapolis police officer Derek Chauvin addresses his sentencing hearing and the judge as he awaits his sentence after being convicted of murder in the death of George Floyd in Minneapolis, Minnesota, U.S.…