Tag: indictment
2nd Indictment for Thodex Founder: How Much Penalty Is Requested?
Thodex founder Faruk Fatih Özer was arrested after his extradition from Albania to Turkey. The prosecutor’s office prepared a new indictment against Özer. In this indictment, up to 11 thousand…
Second Indictment Held Against Faruk Fatih Özer, CEO of Cryptocurrency Exchange Thodex! Here is the Desired Punishment!
Leaving thousands of victims behind with a plunder of 356 million The second investigation into the cryptocurrency exchange Thodex has been completed. In the indictment, Faruk Fatih Özer, founder of…
Trump wegen versuchter Wahlbeeinflussung angeklagt
New York Der frühere US-Präsident Donald Trump muss sich am Donnerstag erneut in einem weitreichenden Fall vor Gericht verantworten. Er soll versucht haben, den Willen der amerikanischen Wähler zu untergraben,…
Anklage gegen Trump auch zum Kapitol-Sturm erhoben
Donald Trump Der Ex-US-Präsident muss sich gleich in mehreren Verfahren verantworten. (Foto: AP) Washington Der frühere US-Präsident Donald Trump ist im Zusammenhang mit Versuchen der Wahlbeeinflussung und der Attacke auf das…
Criminal Indictment Against Business Partner From Asian Troubled Crypto Platform
Crypto platform Haru Invest, which promises high returns to its investors, filed a criminal complaint against one of its business partners shortly after stopping deposits and withdrawals. Haru Invest, a…
Indictment published: Also conspiracy allegation against Trump
indictment published The US judiciary accuses former President Donald Trump of stealing secret government documents. (Photo: dpa) Washington The US judiciary accuses former President Donald Trump of conspiracy to obstruct…
Indictment published: Also conspiracy allegation against Trump
indictment published The US judiciary accuses former President Donald Trump of stealing secret government documents. (Photo: dpa) Washington The US judiciary accuses former President Donald Trump of conspiracy to obstruct…
Criminal Indictment by the Directorate of Communications Due to Twitter!
The Directorate of Communications filed a criminal complaint on the grounds of Twitter-based disinformation. In the statement, it was stated that some accounts were in cooperation. Ankara Chief Public Prosecutor’s…
Cryptocurrency Exchange Thodex CEO Will Be Brought To Turkey Tomorrow! What’s in the Indictment?
Recorded as the biggest cryptocurrency fraud case in Turkey thodex in the case of CEO Faruk Fatih Ozer It’s time to stand up to Turkish justice. Ozer, who was captured…
Trump is combative after the indictment
After Trump’s indictment The former US President spoke up after the court hearing. (Photo: dpa) new York Donald Trump is back in attack mode. Just hours after the former US…
Trump expected in court next week – Apparently more than $4 million in donations since indictment
TrumpTower The former US President has to answer in court in Manhattan. (Photo: IMAGO/Agencia EFE) New York, Washington After the historical charges against former US President Donald Trump, the 76-year-old…
Trump expected in court next week – More than $4 million in donations since indictment
TrumpTower The former US President has to answer in court in Manhattan. (Photo: IMAGO/Agencia EFE) New York, Washington After the historical charges against former US President Donald Trump, the 76-year-old…
FTX Founder to Appeal New Indictment Against SBF
It has been suggested that Sam Bankman Fried (SBF), the founder of the bankrupt cryptocurrency exchange FTX, will reject the new indictment against him. In the news published by Reuters…
New Indictment Against FTX Founder SBF from USA: Bribery of Chinese Officials!
The US has filed a new indictment against Sam Bankman Fried (SBF), the founder of the bankrupt cryptocurrency exchange FTX. of Reuters March 28 U.S. prosecutors have filed a lawsuit…
New Indictment Against Ex-CEO of FTX Sam Bankman Fried: “Bribes China!”
After the collapse of FTX, many charges were brought against Sam Bankman Fried, the founder and CEO of FTX. It was learned that a new indictment was filed against the…
CFTC Called These 3 Coins ‘Commodities’ From Binance Indictment! – Cryptokoin.com
The cryptocurrency market continues to face new events. New reports reveal that the US Commodities and Futures Commission (CFTC) has sued the giant cryptocurrency exchange Binance for trading violations! CFTC…
Donald Trump calls for mass protest ahead of possible indictment
Washington Donald Trump still dominates the game of attention and provocation. He caused an uproar on Saturday when he announced his arrest was imminent. Already this Tuesday, the ex-president wrote…
“Take back your nation” – Trumps calls for mass protest ahead of possible indictment
donald trump The former US President is planning his first campaign appearance for the 2024 presidential election in Texas. (Photo: AP) Washington Donald Trump still dominates the game of attention…
An indictment of the rule of law
Hanno Berger The tax attorney was sentenced to just eight years in prison instead of the maximum sentence of 15 years – because the state is too slow. (Photo: dpa)…
Heavy Indictment of Binance by Three US Senators: “Crime Nest”
Three anti-cryptocurrency senators from the US accused the world’s largest crypto exchange Binance of being a financial crime hotspot and asked the exchange a number of questions to answer. The…