ICE Discovers Thousands of Foreign Workers in Alleged Fraud Scheme
To say there has been substantial government fraud uncovered since President Donald Trump started his second term would be an ...
Monday, May 18, 2026
Tag: alleged
Supermicro CEO: ‘No one’ beyond indicted employees were part of alleged $2.5 billion chip smuggling
Super Micro Computer CEO Charles Liang spoke out during the company’s fiscal third quarter earnings call to deliver a message. ...
Secret Service agent was struck by buckshot from alleged White House correspondents’ dinner shooter
Authorities have determined that buckshot from the gun of the man charged with trying to storm the White House Correspondents’ Association ...
Regulator bars 39 entities for alleged manipulation of RRP Semicon share price
The Securities and Exchange Board of India (Sebi) on Friday passed an interim order in the matter of RRP Semiconductor ...
Crypto firm Goliath Ventures files for bankruptcy after CEO arrested over alleged $328M Ponzi scheme
Florida-based crypto firm Goliath Ventures has filed for Chapter 11 bankruptcy protection following the arrest of its chief executive, Christopher ...
Senator Blumenthal Demands Binance Records Over Alleged $1.7B Iran Sanctions Breach
A U.S. Senator has launched a formal Senate Homeland Security Committee inquiry into Binance following reports that the exchange facilitated ...
Jane Street sued for alleged front-running trades that accelerated Terraform Labs meltdown
The bankruptcy plan administrator of Terraform Labs, Todd Snyder, has filed a lawsuit against Jane Street Group for alleged front-running ...
Wallet Tied to Alleged US Crypto Theft Launches Memecoin
A cryptocurrency wallet linked by blockchain investigators to an alleged theft of US government-controlled crypto holdings launched a Solana-based memecoin ...
US Justice Department subpoenas Minnesota Governor Tim Walz over alleged obstruction – JURIST
Multiple US media outlets reported Tuesday that Minnesota Governor Tim Walz, along with Minneapolis Mayor Jacob Frey and three others, ...
Lighter Team Under Fire After Alleged $7.18M LIT Token Dump Post-Airdrop
New data indicates that wallets associated with Lighter might have traded millions of dollars in tokens immediately after its airdrop. ...
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