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In late 2023, federal prosecutors arrested Safemoon’s founders and charged them with securities fraud, wire fraud, and money laundering. The indictment alleged that the founders told holders of their ...
John Karony, the former CEO of SafeMoon, entered the second day of his criminal trial on fraud and money laundering charges ...
President Donald Trump has already issued multiple crypto-related pardons, leading other industry icons to seek their own ...
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Richard Kim, the founder of crypto casino Zero Edge, was arrested on Tuesday following allegations that he had gambled away investors' funds. According to an FBI complaint filed on Tuesday in the ...
Attorney General Pam Bondi and FBI Director Kash Patel announced Wednesday that 205 alleged child sex predators who preyed on children online have been arrested in the last five days. The arrests ...
A U.S. lawful permanent resident was arrested on Wednesday after she allegedly attempted to smuggle a drugged child into the country through the Southern Border using a fake birth certificate ...
British counter-terrorism police have arrested five men, including four Iranian nationals, on suspicion of planning a terrorist act, a statement from London’s Metropolitan Police said on Sunday.
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