UK to Dissolve Crypto Exchange Accused of Aiding Iranian Sanctions Evasion
Britain’s company register, Companies House, has moved to dissolve Zedxion Exchange Ltd., a cryptocurrency platform accused of processing funds for ...
Tuesday, March 24, 2026
Tag: accused
Jane Street Accused of Using Insider Info to Profit From Terraform Labs’ 2022 Implosion
The administrator for Terraform Labs, Todd Snyder, has filed a federal lawsuit against Wall Street firm Jane Street, alleging it ...
Arizona county attorney fired after being accused of filming young girl inside store
Home Daily News Arizona county attorney fired after being… Criminal Law Arizona county attorney fired after being accused of filming ...
Suspension upheld for former judge accused of pro-Democratic posts
Home Daily News Suspension upheld for former judge accused… Judiciary Suspension upheld for former judge accused of pro-Democratic posts By ...
He promised investors 10% gains. Now, he’s accused of using their money for sailing excursions in an alleged Ponzi scheme
A financier has been extradited from the United Kingdom to the United States to face allegations that he cheated investors ...
Trump accused of leveraging presidency for $11.6B crypto empire
A new staff report released by House Judiciary Committee Ranking Member Jamie Raskin alleges that President Donald Trump has significantly ...
Binance Founder Accused of Enabling Hamas-Linked Payments in U.S. Lawsuit: Report
A new federal lawsuit has accused Binance of enabling Hamas-linked payments in the years leading up to the October 7, ...
Four accused in black-market scheme to smuggle hundreds of Nvidia GPUs to China—while raking in millions
Federal authorities arrested four men for shipping contraband Nvidia chips, which are critical components for artificial intelligence companies. The men ...
First Brands founder accused of looting company
At first, the sales invoice said $179.84. Later, the bill said $9,271.25 – 50 times more. It was one more ...
Poland’s PM Praises Man Accused Of Destroying Nord Stream Pipeline
Polish Prime Minister Donald Tusk believes the man who allegedly destroyed the Nord Stream pipeline did his country a great ...
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