HyperVerse’s Alleged Ponzi Scheme Raked in Nearly $2B, Hired Actor as Fake CEO
The SEC lawsuit alleges that Sam Lee, an Australian founder who lives in the United Arab Emirates, and Brenda "Bitcoin ...
Tag: alleged
Alleged money fraud at Dehiwala-Mt Lavinia Cooperative Society- attention drawn to refunding depositors
The Committee on Banking and Financial Services has decided to appoint a committee with the participation of relevant parties including ...
India to probe Apollo Hospital Delhis alleged links to cash for kidneys scandal
India’s health ministry has ordered a probe into Apollo Hospital Delhi, part of largest private hospital chain Apollo Hospitals (APLH.NS), ...
U.S. judge will decide Friday whether to send Sam Bankman-Fried to jail over alleged witness tampering
Indicted FTX founder Sam Bankman-Fried leaves the U.S. Courthouse in New York City, July 26, 2023.Amr Alfiky | ReutersA New ...
Brazilian soccer star Dani Alves under investigation for alleged sexual assault | CNN
CNN — Brazilian football player Dani Alves is under investigation for an alleged sexual assault that took place in Barcelona ...
