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Securities fraud

Indictment of ‘Bulletproof’ Lolekhosted Ransomware Hacker

by Ev Richard
Indictment of ‘Bulletproof’ Lolekhosted Ransomware Hacker

FBI Director Christopher Wray testifies before a House Judiciary Committee hearing on “oversight of the Federal Bureau of Investigation” and alleged politicization of law enforcement, on Capitol Hill in Washington, …

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Categories Technology

Trump administration officials to face charges in classified documents case

by James Odonell
Trump administration officials to face charges in classified documents case

Waltine Nauta, personal aide to former US President Donald Trump, arrives at federal court in Miami, Florida, on July 6, 2023. Chandan Khanna | AFP | Getty Images Donald Trump’s …

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Categories Politics

Prosecutors claim FTX’s Bankman-Fried remains under investigation for campaign finance offenses

by Ev Richard
Prosecutors claim FTX’s Bankman-Fried remains under investigation for campaign finance offenses

Indicted FTX founder Sam Bankman-Fried arrives at the U.S. Courthouse in New York City, July 26, 2023. Amr Alfiky | Reuters Campaign finance charges against Sam Bankman-Fried are still on …

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Categories Technology

Monitor for Trump Organization brings up disclosure issues to judge

by James Odonell
Monitor for Trump Organization brings up disclosure issues to judge

Former U.S. President and Republican presidential candidate Donald Trump looks on as he speaks during a campaign rally in Erie, Pennsylvania, U.S., July 29, 2023. Lindsay Dedario | Reuters The …

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Categories Politics

Trump enters plea of not guilty to fresh charges involving classified documents

by James Odonell
Trump enters plea of not guilty to fresh charges involving classified documents

Former president Donald Trump arrives at Ronald Reagan Washington National Airport in Arlington, Va. on Thursday, August 3, 2023 after appearing at E. Barrett Prettyman United States Court House. Tom …

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Categories Politics

Man from New York confesses as the original Bitfinex hacker while pleading guilty in D.C. court for bitcoin money laundering

by James Odonell
Man from New York confesses as the original Bitfinex hacker while pleading guilty in D.C. court for bitcoin money laundering

Booking photos for Heather Morgan and Ilya Lichtenstein. Courtesy: Alexandria Adult Detention Center. A New York man on Thursday admitted being the original hacker of bitcoin in the 2016 hack …

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Categories Politics

Plea Hearings for Crypto Couple Rescheduled by Court to Address Crowd Concerns

by James Odonell
Plea Hearings for Crypto Couple Rescheduled by Court to Address Crowd Concerns

Booking photos for Heather Morgan and Ilya Lichtenstein. Courtesy: Alexandria Adult Detention Center. A federal judge in Washington, D.C., reset the times for Thursday’s plea hearings of the “Crypto Couple” …

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Categories Politics

The Potential for A.I. to Facilitate Quicker and More Efficient Social Security Fraud

by Adrian Jhonsan
The Potential for A.I. to Facilitate Quicker and More Efficient Social Security Fraud

Courtney Keating | E+ | Getty Images While scrolling social media, you may find a video of President Joe Biden urging you to sign up for extra Social Security benefits …

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Categories World

New York federal prosecutors suggest Sam Bankman-Fried should face imprisonment

by Adrian Jhonsan
New York federal prosecutors suggest Sam Bankman-Fried should face imprisonment

FTX Founder Sam Bankman-Fried arrives at Manhattan Federal Court for a court appearance in New York, United States on June 15, 2023. Fatih Aktas/ | Anadolu Agency | Getty Images …

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Categories World

Trump challenges court decision regarding payment to porn star

by James Odonell
Trump challenges court decision regarding payment to porn star

Alvin Bragg, Manhattan district attorney, during a news conference in New York, US, on Tuesday, April 4, 2023. Donald Trump entered a not-guilty plea to 34 counts of falsifying business …

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Categories Politics
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