关于「 prosecution」的内容列表
According to Decrypt, police in the UK have arrested and charged two men suspected of committing a cryptocurrency scam against a 75-year-old Aberdeenshire retiree, causing the victim to lose six-figure sums. It is reported that the case was reported in July 2024. Police Scotland's North East Branch, working with West Midlands Police and South Yorkshire Police, arrested a 54-year-old man in Coventry and a 36-year-old man in Mexborough respectively. The two were charged on the same day.
Nigerian authorities have sued cryptocurrency exchange Binance for more than $79 billion in financial losses and $2 billion in back taxes. The amount is almost 19 times the $4.30 billion fine Binance paid after pleading guilty to violating U.S. banking laws in 2023. The Nigerian tax authority, the Federal Revenue Service (FIRS), also claimed that Binance was operating illegally within the country, the report said.
The Norwegian National Agency for Investigation and Prosecution of Economic and Environmental Crimes (Ökokrim) on Monday charged four men with defrauding 963 million Norwegian kroner (approximately $86.5 million) through a fake investment scheme between 2015 and 2018. The scam ring lured investors with cryptocurrencies such as OctaCoin, NanoCoin, Ormeus Coin, promising high returns but not making any real investments. Victims were spread across Sweden, Belgium, the Netherlands, and China, and t...
On February 4, a spokesperson for the Ministry of Commerce said that on February 1, the United States announced a 10% tariff on relevant Chinese products. In order to defend its legitimate rights and interests, China has appealed the US taxation measures to the WTO dispute settlement mechanism. The US has imposed tariffs on Chinese imports to the US, which seriously violates WTO rules and is of a bad nature. It is a typical unilateralism and trade protectionism. The US move seriously undermines ...
According to Onchain Lens, PumpFun has been sued by Burwick Law. Interestingly, Burwick offers a tutorial on its website about using PumpFun to launch a Memecoin called $DOGSHIT2. A trader noticed this and bought 80.40 million $DOGSHIT2 for $5 SOL ($1,200), and then sold all $DOGSHIT2 for $2,317 SOL, worth $555,000, earning 463x in just 2 hours.
According to South Korean media NEWSIS, South Korean prosecutors asked the court on Thursday to extend Yoon's detention.
Regarding the SEC's indictment of Musk for alleged securities violations, Fox Business News reporter Charles Gasparino wrote that people close to the SEC revealed that this is a middle finger raised by the Democratic majority, not only against Musk, but also against Trump and his nominee for SEC chairperson Paul Atkin, in a blatant attempt to divide law enforcement and the White House with a rather minor violation.
South Korea's National Assembly Judiciary Committee passed the second version of the "Civil Unrest Special Inspection Law".
South Korea's National Assembly failed to pass the "Civil Unrest Special Prosecution Law" and the "Kim Jianchi Special Prosecution Law".
On January 8, according to the "Korea Economic Daily" report, South Korean prosecutors have added charges against a woman in her 30s for allegedly operating an illegal cryptocurrency gambling website in Thailand. The new charges include concealing the proceeds of crime and false accusations. Between April 2018 and August 2021, the website she managed received more than 24,000 bitcoins (worth $2.30 billion) from users, including Koreans. The website gambled by predicting changes in bitcoin prices...
Market news: South Korea's parliament did not have enough votes to pass the "Kim Kin-sik special inspection law" involving the wife of the South Korean president.
On December 7th, this afternoon (December 7th), the South Korean National Assembly held a plenary session to vote, and the special inspection law involved in the case of South Korean President Yoon Seok-yuk was not passed. The voting was conducted by secret ballot, and the voting results were obtained by on-site paper voting and then counting. After the vote, some lawmakers of the ruling National Power Party of South Korea withdrew to boycott the subsequent impeachment vote of Yoon Seok-yuk.
Elon Musk has amended his case against OpenAI to name Microsoft as a defendant, calling their partnership a "de facto merger" and accusing them of anti-competitive behaviour, according to BusinessInsider, which also names Microsoft board member and former OpenAI board member Reid Hoffman as a defendant.
According to market news, a New York state judge has suspended the trial of Trump's hush money criminal case at the request of prosecutors.
The Department of Justice has indicted Aleksei Andriunin, founder and CEO of crypto financial services company Gotbit, on charges of wire fraud and conspiracy to commit market manipulation. Aleksei Andriunin, a Russian citizen living in Portugal, was arrested on October 16. Court documents show that Gotbit provided market manipulation services to create artificial trading volumes for multiple cryptocurrency companies, including those based in the United States, in order to list cryptocurrencies ...
