关于「 accused」的内容列表

Trump's two cabinet nominees have been accused of sexual assault

On November 16th, comprehensive foreign media reported that the prospects of final confirmation of two of Trump's most controversial cabinet nominees may be in jeopardy due to sexual misconduct allegations. Concerns about Trump's nominee for defense secretary, Hegseth's inexperience and extreme views, have complicated his path to Senate confirmation after it emerged that California police investigated sexual assault allegations against him in 2017, but no charges were filed. But this shocked sev...

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2024-11-16 11:10:30
The SEC has accused WisdomTree of failing to comply with its own ESG market fund investment standards

The Securities Exchange Commission (SEC) has accused advisor WisdomTree of failing to comply with its own ESG market fund investment standards.

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2024-10-22 04:43:16
230 million dollar bitcoin heist takes a turn, with $100 million still missing

Two young men accused of masterminding one of the biggest cryptocurrency thefts in US history went on a spending spree after stealing $230 million worth of bitcoins, but now a judge has found that at least $100 million of the stolen bitcoins are missing. Authorities believe the cryptocurrency theft may be linked to another crime.

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2024-10-19 09:43:13
Former Binance founder CZ faces new class-action lawsuit in Seattle federal court

According to U.Today, former Binance CEO Changpeng Zhao (CZ) and Binance have been charged with a new class action lawsuit. The lawsuit was filed in Seattle federal court, alleging that Binance laundered money for criminals through its platform, harming consumer interests. The plaintiffs claim that Binance is a "cryptocurrency money laundering empire" that allows hackers, thieves and other criminals to launder illegal gains on the platform and make huge profits in this way. The lawsuit also alle...

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2024-08-21 09:33:54
Polychain Accuses Former Partner of Undisclosed Deal with Eclipse Labs

Crypto venture capital firm Polychain has accused its former partner Niraj Pant of violating fund policies by entering into an undisclosed private deal with portfolio firm Eclipse Labs. Sources and internal documents show that former Eclipse Labs CEO Neel Somani allocated 5% of Eclipse crypto tokens to Pant in September 2022, just days after Pant instructed Polychain to lead Eclipse's $6 million pre-seed funding round. The allocation was later reduced to 1.33%, valued at $13.30 million. Polychai...

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2024-07-10 03:29:27
Feds Nab Incognito Market Owner Accused of Running World's Biggest Narcotics Shop
Feds Nab Incognito Market Owner Accused of Running World's Biggest Narcotics Shop

The Taiwanese national was arrested in New York over the weekend, indicted for facilitating $100 million in illicit drug sales on the dark web.

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2024-05-21 04:51:02