Tag: racketeering
Tether Must Prove Its Worth: A Court Battle Unfolds Over USDT Backing
Court orders Tether to provide financial documents to prove its 1-to-1 backing of USDT amid ongoing investigations. What’s at stake?
Rossen Iossifov Sentenced: A Crypto Exchange Operator’s 10-Year Fall from Grace
Rossen Iossifov sentenced to 10 years for laundering $7M through RG Coins, revealing crypto exchange’s dark ties to criminal syndicates.
The Ongoing Saga of Kim Dotcom: Extradition to the US Looms
Explore the ongoing legal battle involving Kim Dotcom and the potential US extradition as he faces serious charges despite a NZ court victory.
Kim Dotcom’s Legal Tug-of-War: Extradition and Copyright Conundrums
Explore Kim Dotcom’s legal saga involving copyright issues and potential extradition to the U.S. What does the future hold for this tech entrepreneur?