Federal Prosecutors

Indian national Nikhil Gupta, charged by federal prosecutors in a murder-for-hire plot to kill a Khalistani terrorist on American soil, is being subjected to human rights violations, including extended solitary confinement, while in custody.

U.S. prosecutors on Saturday urged a federal appeals court to reject former President Donald Trump's claim that he cannot face criminal charges for seeking to overturn his defeat in the 2020 election.

Nikhil Gupta, an Indian national, has been charged by US federal prosecutors with conspiring with an Indian government official to assassinate Gurpatwant Singh Pannun, a Khalistani terrorist who holds American and Canadian citizenship, on US soil.

A Tunisian suspect has been charged with "murder in a terrorist context" after an Islamist gunman killed two Swedish football fans in Brussels last week, the federal prosecutor's office said Thursday.

Two Indian nationals have been charged with conspiracy to distribute fentanyl and launder drug proceeds, federal prosecutors have said.

Donald Trump does not have immunity from criminal charges for trying to reverse his 2020 U.S. presidential election loss, federal prosecutors said Thursday, opposing his bid to dismiss the case.

Emma Coronel, the wife of imprisoned drug lord Joaquin "El Chapo" Guzman, is not facing charges in Mexico, the country's prosecutors' office said, after she was released from a U.S. federal institution on Wednesday.

US President Joe Biden's son Hunter will be charged before the end of September with a federal firearm offense after his plea deal went sour, the prosecutor said Wednesday in a court filing.

A US federal judge on Friday ordered FTX founder Sam Bankman-Fried back to prison after prosecutors argued he had violated the conditions of his bail and tampered with witnesses.

U.S. President Joe Biden's son Hunter Biden pleaded not guilty to tax charges on Wednesday, after a federal judge in Delaware said she needed more time to review a proposed deal with federal prosecutors to avoid a felony gun charge.

US prosecutors have accused FTX founder Sam Bankman-Fried of witness tampering and asked a federal judge to issue an order that would bar the former billionaire and other parties from making public statements likely to interfere with a fair trial. The prosecutors wrote to US District Judge Lewis Kaplan on Thursday referencing a New York Times artic...

Alex Mashinsky, the founder and former CEO of bankrupt cryptocurrency lender Celsius Network, was arrested and charged with fraud, a US prosecutor in New York said Thursday morning, as three federal regulatory agencies sued him and his company. Mashinsky, 57, was charged with seven criminal counts while Celsius' former chief revenue officer, Roni C...

Binance’s current European banking partner, Paysafe Payment Solutions Limited, will reportedly stop supporting the crypto exchange after September 25. The report comes as Binance faces scrutiny from regulators keen to clamp down on money laundering. Earlier this month the US Securities and Exchange Commission (SEC) sued Binance, Binance.US and CE...

A federal judge on Tuesday rejected Sam Bankman-Fried's request to dismiss most of the US government's criminal case accusing him of orchestrating a multibillion-dollar fraud. The decision paves the way for an October 2 trial of the FTX founder. Prosecutors accused Bankman-Fried of stealing billions of dollars in FTX customer funds to plug losses a...

Certain banks working with FTX founder Sam Bankman-Fried's trading firm Alameda Research raised questions about the firm's wire activity as early as 2020, according to a report released by FTX on Monday. Some banks began rejecting wires to or from Alameda the same year that the cryptocurrency exchange scrambled to access the US banking system, the ...

Indian national Nikhil Gupta, charged by federal prosecutors in a murder-for-hire plot to kill a Khalistani terrorist on American soil, is being subjected to human rights violations, including extended solitary confinement, while in custody.

U.S. prosecutors on Saturday urged a federal appeals court to reject former President Donald Trump's claim that he cannot face criminal charges for seeking to overturn his defeat in the 2020 election.

Nikhil Gupta, an Indian national, has been charged by US federal prosecutors with conspiring with an Indian government official to assassinate Gurpatwant Singh Pannun, a Khalistani terrorist who holds American and Canadian citizenship, on US soil.

A Tunisian suspect has been charged with "murder in a terrorist context" after an Islamist gunman killed two Swedish football fans in Brussels last week, the federal prosecutor's office said Thursday.

Two Indian nationals have been charged with conspiracy to distribute fentanyl and launder drug proceeds, federal prosecutors have said.

Donald Trump does not have immunity from criminal charges for trying to reverse his 2020 U.S. presidential election loss, federal prosecutors said Thursday, opposing his bid to dismiss the case.

Emma Coronel, the wife of imprisoned drug lord Joaquin "El Chapo" Guzman, is not facing charges in Mexico, the country's prosecutors' office said, after she was released from a U.S. federal institution on Wednesday.

US President Joe Biden's son Hunter will be charged before the end of September with a federal firearm offense after his plea deal went sour, the prosecutor said Wednesday in a court filing.

A US federal judge on Friday ordered FTX founder Sam Bankman-Fried back to prison after prosecutors argued he had violated the conditions of his bail and tampered with witnesses.

U.S. President Joe Biden's son Hunter Biden pleaded not guilty to tax charges on Wednesday, after a federal judge in Delaware said she needed more time to review a proposed deal with federal prosecutors to avoid a felony gun charge.

US prosecutors have accused FTX founder Sam Bankman-Fried of witness tampering and asked a federal judge to issue an order that would bar the former billionaire and other parties from making public statements likely to interfere with a fair trial. The prosecutors wrote to US District Judge Lewis Kaplan on Thursday referencing a New York Times artic...

Alex Mashinsky, the founder and former CEO of bankrupt cryptocurrency lender Celsius Network, was arrested and charged with fraud, a US prosecutor in New York said Thursday morning, as three federal regulatory agencies sued him and his company. Mashinsky, 57, was charged with seven criminal counts while Celsius' former chief revenue officer, Roni C...

Binance’s current European banking partner, Paysafe Payment Solutions Limited, will reportedly stop supporting the crypto exchange after September 25. The report comes as Binance faces scrutiny from regulators keen to clamp down on money laundering. Earlier this month the US Securities and Exchange Commission (SEC) sued Binance, Binance.US and CE...

A federal judge on Tuesday rejected Sam Bankman-Fried's request to dismiss most of the US government's criminal case accusing him of orchestrating a multibillion-dollar fraud. The decision paves the way for an October 2 trial of the FTX founder. Prosecutors accused Bankman-Fried of stealing billions of dollars in FTX customer funds to plug losses a...

Certain banks working with FTX founder Sam Bankman-Fried's trading firm Alameda Research raised questions about the firm's wire activity as early as 2020, according to a report released by FTX on Monday. Some banks began rejecting wires to or from Alameda the same year that the cryptocurrency exchange scrambled to access the US banking system, the ...