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Billionaire Gautam Adani charged in New York with massive fraudwww.cnbc.com/2024/11/20/billionaire-gautam-adani-charged-in-new-york-with-massive-fraud.html
163 sats \ 1 comment \ @siggy47 19h news
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SEC Charges Samuel Bankman-Fried with Defrauding Investors in FTXwww.sec.gov/news/press-release/2022-219
345 sats \ 0 comments \ @cryptocoin 13 Dec 2022 bitcoin
Short seller Andrew Left charged with fraud by prosecutors, SECwww.cnbc.com/2024/07/26/short-seller-andrew-left-charged-with-fraud-by-prosecutors-sec.html
326 sats \ 1 comment \ @Cje95 26 Jul econ
Selective Prosecution Of Samourai Defendants
13.5k sats \ 29 comments \ @siggy47 27 Apr bitcoin
SEC Charges Justin Sun and his Companies for Fraud, Securities Law Violationswww.sec.gov/news/press-release/2023-59
472 sats \ 5 comments \ @shadowymartian 22 Mar 2023 bitcoin
DC AG Announces Tax Fraud Suit Against Michael Saylor and Microstrategywww.nobsbitcoin.com/dc-attorney-general-announces-tax-fraud-suit-against-michael-saylor-and-microstrategy/
5856 sats \ 5 comments \ @nobsbitcoin 31 Aug 2022 bitcoin
Lab Owner Pleads Guilty To Faking COVID Test Results During Pandemicarstechnica.com/science/2024/10/covid-fraudster-pleads-guilty-faces-20-years-for-role-in-83m-testing-scam/
400 sats \ 15 comments \ @0xbitcoiner 2 Oct Politics_And_Law
New York AG triples estimated size of alleged fraud in case against DCGwww.theblock.co/post/276947/new-york-attorney-general-triples-estimated-size-of-alleged-fraud-in-case-against-dcg
816 sats \ 0 comments \ @hasherstacker 9 Feb bitcoin
Indictment Charges Two in $230 Million Cryptocurrency Scamwww.justice.gov/usao-dc/pr/indictment-charges-two-230-million-cryptocurrency-scam
294 sats \ 3 comments \ @Rsync25 19 Sep alter_native
NYC Mayor Eric Adams Hit With Historic Federal Indictmentwww.zerohedge.com/political/nyc-mayor-eric-adams-hit-historic-federal-indictment
444 sats \ 18 comments \ @siggy47 26 Sep Politics_And_Law
CFTC Accuses Ohio Man of Running $12M Bitcoin Ponzi Schemewww.coindesk.com/policy/2022/08/12/cftc-accuses-ohio-man-of-running-12m-bitcoin-ponzi-scheme/
175 sats \ 1 comment \ @cryptocoin 12 Aug 2022 bitcoin
Bitcoin Firm Mirror Trading International Charged with Fraudodysee.com/@Bitcoin:29/mirror-trading:a
120 sats \ 1 comment \ @mf 4 Jul 2022 bitcoin
Man charged with wire fraud for streaming AI music and earnings millionswww.bleepingcomputer.com/news/security/musician-charged-with-10m-streaming-royalties-fraud-using-ai-and-bots/
271 sats \ 10 comments \ @lv99slacker 15 Sep tech
Indian government accused of political meddling in science prizeswww.science.org/content/article/indian-government-accused-political-meddling-science-prizes
287 sats \ 6 comments \ @Coinsreporter 10 Oct Politics_And_Law
Eric Adams Indictment Unsealed: NYC Charged in Campaign Contribution Schemewww.cnbc.com/2024/09/26/new-york-city-mayor-eric-adams-indicted-in-federal-court.html
210 sats \ 2 comments \ @Cje95 26 Sep news
India's Business Visionary Ratan Tata Passes Away Why His Death is Hugewww.cnbc.com/2024/10/09/ratan-tata-tributes-pour-in-from-industry-titans.html
146 sats \ 0 comments \ @Cje95 10 Oct news
Bitcoin billionaire Michael Saylor settles DC tax fraud case for $40 millionwww.cnbc.com/2024/06/03/bitcoin-billionaire-michael-saylor-settles-dc-tax-fraud-case-for-40-million.html
131 sats \ 2 comments \ @Wumbo 3 Jun news
Sam Bankman-Fried Indicted And Charged With Fraudbitcoinmagazine.com/legal/sbf-formally-indicted-charged-with-fraud?utm_source=carrot&utm_medium=partner&utm_campaign=carrot_share
126 sats \ 1 comment \ @scottathan 13 Dec 2022 bitcoin
SEC Charges Ian Balina for Promoting Unregistered ICO's [PDF]www.docdroid.net/ObMjm8S/ian-balina-unregistered-securities-offeroooor-pdf
63 sats \ 2 comments \ @cryptocoin 19 Sep 2022 bitcoin
FBI Busts Musician’s Elaborate AI-Powered $10M Streaming-Royalty Heist
273 sats \ 2 comments \ @0xbitcoiner 5 Sep Music
New York man charged with running illegal bitcoin ATMs in laundromats to help criminals launder money | Marketwatcharchive.ph/pe6OO
52 sats \ 9 comments \ @cryptocoin 15 Apr 2022 bitcoin