A high-profile cryptocurrency fraud case has shocked the digital asset world as a CEO receives a 20-year prison sentence for orchestrating a massive $200 million Bitcoin Ponzi scheme. This landmark …
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scheme
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Rapper Sean Kingston has been sentenced to three and a half years in federal prison in a million-dollar fraud scheme. The “Beautiful Girls” singer was convicted earlier this year, along …
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Rapper Sean Kingston was sentenced to three and a half years in prison Friday after being convicted of a $1 million fraud scheme in which he leveraged his fame to …
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A Ukrainian lawmaker and a pair of local officials, as well as an unspecified number of National Guard personnel, have been caught in a major graft scheme that involved using …
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Anticorruption agencies arrest four suspects after government forced to backtrack on push to strip them of autonomy. Ukrainian authorities have detained several officials over a “large-scale corruption scheme” in the …
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Joel Gunter & Sean Seddon BBC News EPA The leak dates back to the chaotic withdrawal of international forces from Afghanistan in 2021 Thousands of Afghans have moved to the …