A profile of Chen Zhi, chairman of Cambodian conglomerate Prince Holding Group, accused by the US and UK of stealing billions of dollars via online scam centers
Bloomberg : X: @business . LinkedIn: Russell Ward and Rosalind Mathieson . Forums: r/geopolitics X: @business : Chen Zhi's family office website describes the 37-year-old as a “young business prodigy...
President Trump pardons convicted Binance founder Changpeng Zhao, following months of efforts by Zhao to boost the Trump family's World Liberty Financial
reporting no longer grounded in truth. The facts are clear and stated as follows: 👇 @acyn : Collins: Can you explain why you chose to pardon the founder of Binance and did it have anything to do with ...
US prosecutors charge Kai West, a UK man known as IntelBroker who was arrested in February in France, with conspiring to steal data from dozens of companies
A 25-year-old British man known as “IntelBroker” was accused by US authorities of conspiring to steal data from dozens of companies …
Indian police arrest Aleksej Besciokov, the co-founder of Garantex, a Russian crypto exchange sanctioned by the EU and the US, at the request of US authorities
including terrorist [image] @secretservice : #ICYMI Our agency dealt a major blow to money launderers and cybercriminals, seizing website domains linked to Russian crypto exchange Garantex and freezin...
US authorities: Dubai has quietly become a leading home for crypto scamming in the past decade, including Ponzi and pyramid schemes that made $3.4B+ since 2017
Ponzi and pyramid schemes dressed in startup clothes have been running rampant in the UAE, experts and US authorities say.
US authorities arrest and charge the founder and the head doctor of telehealth company Done Global for an alleged scheme to profit from Adderall prescriptions
($100m adderall distribution and health care fraud scheme by a telehealth startup founded by former fb designer & backed by craft ventures and offline ventures, according to crunchbase) — https://ww...
UK and US authorities identify and charge the leader of the LockBit ransomware gang, a 31-year-old Russian national; the US also issued sanctions against him
$10 million reward for his arrest Pierluigi Paganini / Security Affairs : Law enforcement agencies identified LockBit ransomware admin and sanctioned him Hannan Mundia / Android Headlines : US indicat...
UK and US authorities identify and charge the leader of the LockBit ransomware gang, a 31-year-old Russian national; the US also issued sanctions against him
The identity of the leader of one of the most infamous ransomware groups in history has finally been revealed.
US authorities arrest student loan service Frank founder Charlie Javice; the SEC charges her with falsifying Frank user numbers for JPMorgan's $175M acquisition
and do compare that sentence to every person in jail for a non-violent, cannabis “crime” — and let's remember to free those innocent souls. #justice https://twitter.com/... Alex Roy / @alexroy144 : Ma...
German and US authorities seize up to €44M from ChipMixer and shut down its crypto mixer, alleging the service helped people launder 152K bitcoin since 2017
Jamie Crawley / CoinDesk :