Category: Law Enforcement
-
Ex-FTX CEO Sam Bankman-Fried Won’t Face Federal Charges Over $90M Donations to Dems and Woke Causes!
•
Former cryptocurrency tycoon, Sam Bankman-Fried, will not be facing federal charges related to campaign finance donations, according to recent announcements by federal prosecutors. The decision to drop the charge is based on treaty obligations with the Bahamas, where Bankman-Fried was arrested in December following the collapse of his multi-billion dollar…
-
Prosecutors Seek to Reincarcerate Sam Bankman-Fried for Witness Tampering!
•
US federal prosecutors are seeking to return fallen crypto star and former CEO of FTX crypto exchange, Sam Bankman-Fried, to prison. According to preliminary hearings, the Justice Department aims to prevent Bankman-Fried, also known as SBF, from further leaking sensitive material to the press and influencing witnesses.
-
Coinbase CEO Urges US Citizens to Support Crucial Crypto Legislation for Economic Growth!
•
Coinbase CEO, Brian Armstrong, is actively encouraging US citizens to take a stand and support the Financial Innovation and Technology for the 21 Century Act (FIT21), a groundbreaking legislative proposal that could bring much-needed regulatory clarity to the crypto industry. The vote on FIT21 and the Blockchain Regulatory Certainty Act…
-
Austrian Supreme Court: Acquittal of Cevdet Caner and Five Co-defendants Upheld – Case Closed!
•
The Austrian Supreme Court (OGH) has confirmed the verdict of the Vienna Criminal Court on September 15, 2020, exonerating Cevdet Caner and five co-defendants, dismissing the appeals made by the Vienna State Prosecutor’s Office. The Vienna Criminal Court had rejected all charges brought forward by the Vienna State Prosecutor’s Office,…
-
Viceroy Research Is Going Short On Hexagon Over Fraud Charges!
•
The short-sellers around Viceroy and Fraser Perring target Hexagon AB (STO: HEXA-B). The multinational technology group for metrology and geoanalytics is controlled by Melker Schörling, the majority shareholder and determining voting shareholder. In a new research, Viceroy Research concludes that Hexagon is run by a “corporate dictatorship.” Moreover, Viceroy believes…
-
Bafin Extends Scrutinity Against N26!
•
The billion-dollar German-Austrian neobank N26 still has deficits in money laundering prevention. In contrast, co-chief executive Maximilian Tayenthal now declares two other areas to be problem-free.
-
Suspicion Of Balance Sheet Falsification – Raid At Ailing Adler Group!
•
Financially, the Adler Group is not doing well. The real estate group ends the past year with a loss of billions. Now there are also investigations because of questionable balance sheets and consulting contracts. One hundred seventy-five investigators are searching sites across Europe.
-
Wirecard: Jan Marsalek Reports To The Court With A Message!
•
After the collapse of Wirecard, ex-CEO Jan Marsalek made a spectacular escape. Since then, there has been speculation about whether he is still alive. Now, he has stated his lawyer. In it, he comments on the course of the trial – and incriminates an ex-colleague. The Wirecard case has been…
-
The Biggest Crypto Scam in History: Unraveling the Shocking Tale!
•
While offering exciting opportunities for investors, the crypto market has also witnessed its fair share of scams and fraudulent activities. Among them, OneCoin stands out as the largest crypto scam in history, leaving investors in disbelief and regulators scrambling to take action.
-
Lawsuit: OpenAI Collected Medical Information And Data From Children!
•
Millions of data were allegedly collected and used for training ChatGPT. CEO Sam Altman has to answer for it in court. OpenAI allegedly stole “large amounts of personal data” to train ChatGPT. Specifically, collecting medical data and information from children weighs heavily in court.