Tag: charges

Nigeria's detention of Binance execs is now indefinite without charges | Semafor Source: semafor.com https://www.semafor.com/article/03/15/2024/nigeria-detains-binance-execs-indefinitely-no-charges

SEC Charges 17 Individuals in $300M CryptoFX Ponzi Scheme Source: coincodecap.com https://coincodecap.com/sec-charges-17-individuals-in-300m-cryptofx-ponzi-scheme

Iowa dog breeder blames 'brainless' women for criminal charges • Iowa Capital Dispatch Source: iowacapitaldispatch.com https://iowacapitaldispatch.com/2024/03/08/iowa-dog-breeder-blames-brainless-women-for-criminal-charges/

Genesis to Pay SEC $21M Penalty to Settle Charges Over Gemini Earn Product Source: coindesk.com https://www.coindesk.com/policy/2024/03/19/genesis-to-pay-sec-21m-penalty-to-settle-charges-over-gemini-earn-product

Taiwan Man Faces Charges for Orchestrating Dry Ice Amputation Insurance Fraud Source: claimspages.com https://www.claimspages.com/news/taiwan-man-faces-charges-for-orchestrating-dry-ice-amputation-insurance-fraud-20240314/

Italian police arrest three Palestinians on terrorism charges Source: reuters.com https://www.reuters.com/world/europe/italian-police-arrest-three-palestinians-terrorism-charges-2024-03-11/

Eagle Mountain 'doorbell ditch' target facing charges after allegedly firing at teens Source: kutv.com https://kutv.com/news/local/eagle-mountain-man-arrested-michael-roberts-aggravated-assault-charges-paintball-airsoft-gun-attack-teenage-victims-doorbell-ditching-weapons-offense-utah-county-sheriffs-office