Tag: Alleged

Uyen T Nguyen: The Powerful Young Woman Behind the Alleged ‘Satoshi Affair’

Uyen T Nguyen: The Powerful Young Woman Behind the Alleged ‘Satoshi Affair’ The lawsuit against Craig Wright continues this week and on April 5, court dockets indicate that Florida Magistrate Judge Bruce Reinhart memorialized rulings from the recent Craig Wright deposition. Moreover, the counsel representing the Kleiman estate has submitted […]

Celebrity ICO Endorsers Face Legal Blowback Over Alleged Fraud

Celebrity ICO Endorsers Face Legal Blowback Over Alleged Fraud Boxing superstar Floyd Mayweather and rap producer DJ Khaled face a legal battle for serving as celebrity endorsers to an initial coin offering (ICO) accused of fraud. The founders of the allegedly fraudulent ICO were arrested by American criminal authorities back […]

Danske Bank’s Alleged Money Laundering Now Totals $234 Billion, CEO Quits

Danske Bank’s Alleged Money Laundering Now Totals 4 Billion, CEO Quits The investigation into Danske Bank’s alleged money laundering has uncovered new funds. The amount of “questionable money” flowing through the bank’s Estonian branch has grown from $ 150 billion to approximately $ 234 billion. In response, the CEO of […]

Alleged BTC-e Operator’s Lawyer Says Greek Court Decided on Extradition to Russia

Alleged BTC-e Operator’s Lawyer Says Greek Court Decided on Extradition to Russia The lawyer for the alleged BTC-e exchange operator, Alexander Vinnik, claims that the Greek supreme court has decided to extradite him back to his motherland. If true, this would be a significant blow to US authorities’ attempts to […]