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crypto collapse

America November 2, 2023

Crypto Collapse: Sam Bankman-Fried Found Guilty of Defrauding FTX Customers

The Manhattan federal jury has reached a verdict in the high-profile case of FTX co-founder, Sam Bankman-Fried. The 31-year-old entrepreneur…

By Jackie Allen

Nigeria $11 billion arbitration award

America October 23, 2023

Nigeria’s $11B Arbitration Award Shattered Amidst Fraud Revelations

In a sensational turn of events, a London judge has delivered a stunning blow to a colossal arbitration award, dashing…

By Rochdi Rais

Sam Bankman-Frieds Trial

America October 6, 2023

Sam Bankman-Fried’s Trial : The Unraveling of a Crypto Titan

In the bustling courts of Lower Manhattan, the air was charged with tension as former FTX tech maestro, Gary Wang,…

By Rihem Akkouche

Bankman Faces Long Sentence

America September 28, 2023

Bankman Faces Long Sentence : Manhattan’s Crypto Saga Takes a Dramatic Turn

In a turn of events that could rival the plot twists of a blockbuster movie, Sam Bankman-Fried, the mastermind behind…

By Rihem Akkouche

Mass Mutual

America September 13, 2023

Fraud Allegations: Mass Mutual, Brian Grodin, Hugo Tomasio, and Michael Book named

Mass Mutual, Brian Grodin, Hugo Tomasio, and Michael Book are accused of violating various state laws and professional standards.  They…

By Jackie Allen

Appeal Of Nike Conviction

America August 30, 2023

Appeal Of Nike Conviction : Avenatti’s Appeal Fizzles as Second Circuit Stands Firm

In a resounding defeat for Michael Avenatti, the Second Circuit on Wednesday pronounced his appeal against a conviction, where he…

By Rihem Akkouche

Fahad Azima Dechert Case

America August 21, 2023

Farhad Azima Dechert Case Takes Another Twist in Court Saga

In the latest turn of events, the courtroom echoed Judge Michael Green’s pronouncement: Farhad Azima’s efforts to overturn a judgment…

By Rochdi Rais

Van Der Sloot

America June 12, 2023

Joran Van der Sloot Extradited to the United States, Faces Charges of Fraud and Extortion 

Joran Van der Sloot, the primary suspect in the mysterious disappearance of Natalee Holloway, has been extradited from Peru to…

By Jackie Allen

SEC lawsuit

America June 6, 2023

SEC lawsuit alleges Binance engaged in illegal activities and the misuse of funds

The Securities and Exchange Commission (SEC) took legal action on Monday against Binance, the leading global cryptocurrency exchange. The SEC…

By Jackie Allen

credential-stuffing

America May 20, 2023

Teen Hacker Arrested for $600,000 Theft from DraftKings Accounts in a Credential-Stuffing Attack

In a tale of audacious hacking, an 18-year-old teenager named Joseph Garrison from Madison, Wisconsin, has been charged with orchestrating…

By Jackie Allen

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