Tag: charges
Charges against more than 1000 Russian soldiers
Moscow reacts cautiously to talks between Kiev and Beijing Russia reacted cautiously to the first telephone call on the war in Ukraine between China’s party and state leader Xi Jinping…
Wirecard short-term boss supports charges
Wirecard According to the indictment, some people are said to have falsified Wirecard’s balance sheets since 2015 and damaged lending banks by 3.1 billion euros. (Photo: Reuters) Munich In the…
Wirecard short-term boss supports charges
Wirecard According to the indictment, some people are said to have falsified Wirecard’s balance sheets since 2015 and damaged lending banks by 3.1 billion euros. (Photo: Reuters) Munich In the…
Request from LUNA Founder Do Kwon to Drop SEC Charges
Attorneys for Terra (LUNA) founder and CEO Do Kwon have requested that the charges brought by the US Securities and Exchange Commission (SEC) be dropped. Do Kwon’s lawyers appealed for…
Court allows charges against longtime head of Warburg Bank
Warburg Bank in Hamburg The former boss Christian Olearius has to answer in court. (Photo: Getty Images) Cologne A prominent banker will soon have to take a seat in the…
Court allows charges against longtime head of Warburg Bank
Warburg Bank in Hamburg The former boss Christian Olearius has to answer in court. (Photo: Getty Images) Cologne A prominent banker will soon have to take a seat in the…
Fraud Charges Against Terra LUNA Founder Do Kwon Arrested From USA
US prosecutors have filed fraud charges against Terra (LUNA) founder Do Kwon, who was captured in Montenegro after a months-long chase. Prosecutor Damian Williams According to a court filing signed…
Cum-Ex: Charges against Luxembourg fund managers
Paragraph sign on the entrance door of the Bonn Regional Court Cologne prosecutors have submitted a new charge in the Cum-Ex scandal to the Bonn Regional Court. (Photo: Ulrich Baumgarten…
Cum-Ex: Charges against Luxembourg fund managers
Paragraph sign on the entrance door of the Bonn Regional Court Cologne prosecutors have submitted a new charge in the Cum-Ex scandal to the Bonn Regional Court. (Photo: Ulrich Baumgarten…
Former Executive Co-Founder of FTX Bankruptcy Admits Fraud Charges
Former engineering director Nishad Singh, who played a critical role in the FTX bankruptcy, admitted to three different fraud allegations against him. Reuters reported on February 28 that Nishad Singh…
Attorney General charges jailed banker
Fortis Bank Insiders assign the Belgian-Dutch financial group a central role in the cum-ex scandal. (Photo: 𧋴Px Unreleased Plus/Getty Images) Dusseldorf Tall, well dressed and always exceedingly polite. Former colleagues…
4 More Charges Against SBF: Bank and Securities Fraud!
Founder of bankrupt cryptocurrency exchange FTX, Sam Bankman-Fried (SBF), faces additional charges such as political conspiracy and bank fraud, according to the new indictment. The accusations of the federal judge…
How EU and UN hunt war criminals – charges against Putin?
Geneva Will Kremlin chief Vladimir Putin be charged as a war criminal? One year after the start of the Ukraine war, the European judicial authority Eurojust announced in The Hague…
US Department of Justice Charges 340 Million Fraud to Forsage Founders
The founders of decentralized finance (DeFi) platform Forsage have been accused of playing a critical role in a $340 million pyramid scheme. US Department of Justice (DOJ) In a press…
Former Executive Involved in FTX Bankruptcy to Admit Charges
Former engineering director Nishad Singh, who played a critical role in the FTX bankruptcy, spoke with US prosecutors about Sam. Again about Bankman-Fried (SBF) got together. FTX co-founder and former…
Bonn district court allows charges against four Duet fund managers
passers-by in London The main suspect in this case is the head of the London fund company Duet. (Photo: Reuters) Cologne The fund company Duet from London is only known…
FTX Founder SBF appears in court in the US: Denies All Charges
Sam Bankman-Fried (SBF), the founder of the bankrupt cryptocurrency exchange FTX, denied all charges against him at his first hearing in the US. The next hearing will take place in…
Sam Bankman-Fried Denies Charges Against Him in Court! Here are the details
Sam Bankman-Fried in New York federal court on Tuesday cryptocurrency exchange FTX and hedge fund Alameda Research denied eight charges related to the collapse. Bankman-Fried, once a crypto billionaire, has…
FTX CEO Sam Bankman-Fried Won’t Pledge Charges Against Him in Court
According to a person familiar with the matter, Sam Bankman-Fried, the founder of FTX, will not accept eight fraud charges against him at next week’s hearing, the Wall Street Journal…
SBF Admits Extradition to US: Wants to Know Charges First
Sam Bankman-Fried (SBF), former CEO of bankrupt cryptocurrency exchange FTX, has agreed to extradite to the United States. It was reported that SBF wanted to know the charges against him…