Browsing: charges

Key insight: The suspect allegedly supported “Project DDoSia,” a crowdsourced, gamified botnet that pays volunteers in cryptocurrency to overwhelm target networks.Supporting data: Financial firms accounted for…

Key insight: The indictment claims CEO Danny Seibel manipulated the packets he prepared for First National’s board and loan committee to conceal problem loans and excessive…

The fight between Nvidia and one of its loudest naysayers, investor Michael Burry, is escalating.Following the “Big Short” investor’s series of social media posts arguing that…

Bob Hartheimer, Evolve Bank and Trust’s new CEO, has been arrested on charges of sexual exploitation of a minor and distribution of obscene material, according to…

Pictured here is Shanghai Port’s foreign trade container terminal in Shanghai, China on October 9, 2025.Cfoto | Future Publishing | Getty ImagesBEIJING — China on Friday…

Plan Time to forgiveness SAVE (undergraduate loans) Originally (since struck down by the courts): 10 years for balances up to $12,000, and one additional year for…

Unlock the Editor’s Digest for freeDo Kwon, the cryptocurrency tycoon behind the $40bn collapse of the TerraUSD crypto token, has pleaded guilty to two fraud counts…

Unlock the Editor’s Digest for freeAustria’s public prosecutor has filed criminal charges against René Benko, the tycoon who founded collapsed real estate group Signa, accusing him…

Medallion Financial must pay a multimillion civil money penalty as part of a settlement it has reached with the Securities and Exchange Commission, which accused the…

Unlock the Editor’s Digest for freeA New Delhi court will this week hear a long-running case over alleged financial improprieties by Rahul Gandhi and Sonia Gandhi…