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Cryptocurrency Mixer Bitcoin Fog Convicted of Crypto Money Laundering
Prosecutors said Bitcoin Fog processed more than $400 million in untraceable transactions, including $78 million involving known darknet markets. Defense lawyer Tor Ekeland called the verdict “disappointing” and said they will appeal.
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US Judge Pauses Trump 2020 Election Case After His Big Victory
A US judge on Friday set aside pending deadlines in President-elect Donald Trump's 2020 election subversion case after federal prosecutors said they were grappling with the "unprecedented circumstance" of his impending return to the White House.
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US Charges Three Firms, 15 People With Cryptocurrency Fraud
Three cryptocurrency companies and 15 people have been charged with engaging in widespread fraud and market manipulation in the US. Federal prosecutors in Boston charged the firms Gotbit, ZM Quant, CLS Global and the leaders and employees of those and other companies in a takedown.
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Trump Campaign Hacked: How Iran, China, Russia Are Targeting US Elections
Federal prosecutors in the United States have today filed criminal charges in the case. The hackers had allegedly targeted members of former president Donald Trump's campaign.
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New York Governor's Former Aide Charged With Acting As Chinese Agent
A former aide to New York Governor Kathy Hochul has been arrested today and charged with acting as an undisclosed agent of China, federal prosecutors in Brooklyn said.
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Indian Man Accused Of US Murder Plot Facing Rights Violations: Lawyer
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.
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US Urges Appeals Court To Reject Trump's Immunity Claim In 2020 Election Case
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.
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Who Is Nikhil Gupta, Man Charged In Failed Plot To Kill Khalistan Terrorist
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.
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Belgium Charges Suspect For Allegedly Helping Brussels Attacker
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.
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2 Indian Nationals Charged With Conspiracy To Distribute Drugs In US
Two Indian nationals have been charged with conspiracy to distribute fentanyl and launder drug proceeds, federal prosecutors have said.
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Trump Not Immune From Criminal Charges In 2020 Election Case: Prosecutors
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.
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Mexican Drug Lord El Chapo's Wife Released From US Jail
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.
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Joe Biden's Son To Be Charged In Gun Case This Month: Prosecutor
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.
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FTX Founder Sam Bankman-Fried In Custody After Bail Revoked Over Leaks
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.
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US President's Son Hunter Biden Pleads Not Guilty In Tax Offences Case
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.
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Cryptocurrency Mixer Bitcoin Fog Convicted of Crypto Money Laundering
Prosecutors said Bitcoin Fog processed more than $400 million in untraceable transactions, including $78 million involving known darknet markets. Defense lawyer Tor Ekeland called the verdict “disappointing” and said they will appeal.
-
US Judge Pauses Trump 2020 Election Case After His Big Victory
A US judge on Friday set aside pending deadlines in President-elect Donald Trump's 2020 election subversion case after federal prosecutors said they were grappling with the "unprecedented circumstance" of his impending return to the White House.
-
US Charges Three Firms, 15 People With Cryptocurrency Fraud
Three cryptocurrency companies and 15 people have been charged with engaging in widespread fraud and market manipulation in the US. Federal prosecutors in Boston charged the firms Gotbit, ZM Quant, CLS Global and the leaders and employees of those and other companies in a takedown.
-
Trump Campaign Hacked: How Iran, China, Russia Are Targeting US Elections
Federal prosecutors in the United States have today filed criminal charges in the case. The hackers had allegedly targeted members of former president Donald Trump's campaign.
-
New York Governor's Former Aide Charged With Acting As Chinese Agent
A former aide to New York Governor Kathy Hochul has been arrested today and charged with acting as an undisclosed agent of China, federal prosecutors in Brooklyn said.
-
Indian Man Accused Of US Murder Plot Facing Rights Violations: Lawyer
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.
-
US Urges Appeals Court To Reject Trump's Immunity Claim In 2020 Election Case
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.
-
Who Is Nikhil Gupta, Man Charged In Failed Plot To Kill Khalistan Terrorist
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.
-
Belgium Charges Suspect For Allegedly Helping Brussels Attacker
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.
-
2 Indian Nationals Charged With Conspiracy To Distribute Drugs In US
Two Indian nationals have been charged with conspiracy to distribute fentanyl and launder drug proceeds, federal prosecutors have said.
-
Trump Not Immune From Criminal Charges In 2020 Election Case: Prosecutors
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.
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Mexican Drug Lord El Chapo's Wife Released From US Jail
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.
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Joe Biden's Son To Be Charged In Gun Case This Month: Prosecutor
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.
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FTX Founder Sam Bankman-Fried In Custody After Bail Revoked Over Leaks
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.
-
US President's Son Hunter Biden Pleads Not Guilty In Tax Offences Case
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.
