Numerous legal and policy questions linger around the massive haul of Bitcoin the U.S. government announced it seized from an alleged crypto scam operation. In brief The U.S. seized $14.4 billion in B...
A British funeral director on Wednesday pleaded guilty to more than 30 charges of fraud after a police investigation into human remains at his business, including some charges relating to unborn babie...
Opinion: I resigned as U.S. Attorney over dismissal of corruption charges against New York Mayor Eric Adams. Law schools are missing the point of my story. Since I resigned from my job as interim U.S....
The Justice Department filed its largest-ever forfeiture suit on Tuesday to seize more than $14 billion in Bitcoin (CRYPTO: BTC) tied to a global “pig butchering scam.” The Justice Departm...
Last week, Superior Court Judge Christopher J. Garrenger called the indictments against the correctional officers “unconstitutionally vague.” Senate President Nicholas Scutari became the latest state ...
CNN’s 5 Things PM brings you the stories you might have missed during your busy day. 👋 Welcome to 5 Things PM! Walmart wants to use artificial intelligence to leapfrog rival Amazon in online shopping....
A household name in Vietnam, the tech founder is facing a probe into his scope of involvement in the fraud. Vietnamese authorities have arrested Nguyen Hoa Binh, the Chairman of NextTech Group, in con...
US authorities on Tuesday unsealed an indictment against Chen Zhi, a UK-Cambodian businessman accused of running forced labor camps in Cambodia where trafficked workers carried out cryptocurrency frau...
The chairman of Cambodian conglomerate Prince Group was charged Tuesday by the US with running a “sprawling cyber fraud empire” that led to authorities seizing Bitcoin worth about $15 billion. The cha...
From Capitol News Illinois: Former Illinois House Speaker Michael Madigan reported to a West Virginia federal prison on Monday to begin his 7.5-year sentence for public corruption CHICAGO — Former Ill...
