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Tag: Grand Jury

IPTV Lawsuit With 19TB of Data & ONE TON of Print Discovery Heads For Trial

Home > Lawsuits > IPTV and Streaming > According to the U.S. government, subscription IPTV services Jetflicks and iStreamitAll were once two of...

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Space Case? Melania Trump’s Apollo 11 NFT Defies NASA Rules – Decrypt

It would appear that a Trump has run afoul of the federal government this week—but perhaps not the family member you’d expect. Former First Lady...

Yat Siu argues that crypto’s wild side still matters

Since last year’s scandalous meltdown in the crypto industry (FTX etc), the focus for financial institutions has shifted to asset tokenization and related blockchain...

Texas Lawmakers Introduce Bill Proposing to Establish a Gold-Backed Digital Currency

Two Republican lawmakers from Texas, senator Bryan Hughes and representative Mark Dorazio, have introduced legislation to create a gold-backed digital currency that could...

Trump NFT Floor Price Surges on Indictment News

The world of non-fungible tokens (NFTs) has been a hot topic in recent months, with an increasing number of investors looking to cash in...

SBF Charged With Paying $40 Million Bribe to Chinese Official

Sam Bankman-Fried allegedly directed Alameda employees to transfer millions in crypto to Chinese government officials to unfreeze frozen accounts in 2021. ...

Entertainment Expo Hong Kong returns

HONG KONG, Mar 7, 2023 - (ACN Newswire) - The 19th Entertainment Expo Hong Kong is being held from 2 March to 16 April, showcasing the many facets...

U.S. Govt: Omi in a Hellcat Should Serve 15.5 Years For Pirate IPTV Scheme

Home > Lawsuits > IPTV and Streaming > Three U.S. government attorneys say that Bill Omar Carrasquillo, aka Omi in a Hellcat,...

Forsage Founders Indicted for Alleged $340 Million “Global Ponzi” Scheme on Ethereum Blockchain

A federal grand jury in the District of Oregon has handed down indictments against the individuals who are believed to have been the masterminds...

Feds Shift Into DeFi With Prosecution of $340M Alleged Ponzi Scheme

U.S. Accuses Four Russians of Running Fraud Through Smart Contracts The founders call it “DeFi.” The Department of Justice calls it a ponzi scam.A federal...

4 Russian Nationals Indicted in Running a $340 Million Crypto Ponzi Scheme

The US authorities alleged Vladimir Okhotnikov, Olena Oblamska, Mikhail Sergeev, and Sergey Maslakov – the founders of the dubious cryptocurrency investment platform Forsage...

Four Co-Founders of Forsage Indicted for $340M by U.S. Watchdogs

The founders of Forsage, an alleged crypto fraud, were indicted by an Oregon federal grand jury. The developers aggressively advertised Forsage and raised...

Supreme Court rules 9-0 that bankruptcy filers can’t avoid debt incurred by another’s fraud

A TV camera points to the U.S. Supreme Court as justices inside heard arguments in Gonzalez v. Google at the court in Washington, February...

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