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DEFENSE MONEY EMBEZZLEMENT
One of Iran's most powerful families founded its largest crypto exchange. It's used by the IRGC to move millionsIran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...- Russia and Ukraine escalate energy wars with peace talks loomingRussia-Ukraine War: Ukraine faces an escalating energy war with Russia, compounded by a corruption scandal involving a $100 million embezzl...
- Sacked Russian transport minister found dead in his car with gunshot woundRoman Starovoit, Russia's transport minister, was found dead with a gunshot wound in his car outside Moscow shortly after being dismissed b...
- Homeland Security Kristi Noem got $80K from dark money group, but hid it from federal disclosure formsKristi Noem, tapped for Homeland Security, faces scrutiny over an $80,000 payment from a dark money nonprofit while serving as South Dakota...
- The curious case of Assad clan's missing billionsFor years, Bashar al-Assad and his family carefully cultivated an image of the Syrian leader as a modest, austere figure. Assad's regime co...
- Senior member of the North Korean Intelligence escapes with $30 million; set back to the weapons modernization programIt has been reported that a senior member of the North Korean intelligence has fled China with $30 million. The official was responsible fo...
- Disgraced entrepreneur Sam Bankman-Fried sentenced to 25 years in prison for $8 bn fraud caseU.S. District Judge Lewis Kaplan handed down the sentence at a Manhattan court hearing after rejecting Bankman-Fried's claim that FTX custo...
- Who is Sam Bankman-Fried, the onetime crypto mogul sentenced to 25 years in prison?Sam Bankman-Fried, a former cryptocurrency billionaire, has been sentenced to 25 years in prison for what federal prosecutors deem one of t...
- Sam Bankman-Fried sentenced to 25 years in prison for multi-billion dollar FTX fraudSam Bankman-Fried, 32, sentenced to 25 years for stealing $8 billion from FTX customers. Judge Kaplan rejected his no losses claim. Found g...
- Sam Bankman-Fried apologizes to FTX ex-colleagues at sentencing hearingSam Bankman-Fried, the 32-year-old former billionaire and founder of the now-bankrupt FTX cryptocurrency exchange, faced his sentencing hea...
- Jacksonville Jaguars' ex-employee facing charges of stealing over $22 million. Check details of accusedJacksonville Jaguars' former employee has been accused of stealing over $22 million from the franchise.
- What charges was Sam Bankman-Fried convicted of?Prosecutors say Bankman-Fried embezzled customer money to plug losses at Alameda Research, a crypto hedge fund he owned, as well as to make...
- Bankman-Fried dodges questions during his US crypto trialBankman-Fried, once one of the most respected figures in crypto, has been charged with seven counts of fraud, embezzlement and criminal con...
- Sam Bankman-Fried's father, ex-Trump staffer among possible trial witnessesSam Bankman-Fried, the founder of cryptocurrency exchange FTX, is set to face a fraud trial, and potential witnesses include his father, br...
- Sam Bankman-Fried never received plea offer, prosecutor says as trial kicks offFederal prosecutors say the 31-year-old former billionaire embezzled from FTX customers since its founding in 2019 through its November 202...
- Ex-premier's graft case a test of justice in oil-rich KuwaitKuwait's justice system is testing government pledges to hold ministers accountable for $790 million gone missing from the Defense Ministry...
- Market Movers: Oil prices steady after $1 jump; white goods makers to turn Make in India champs & moreHere’s a lowdown on top macro triggers that may move market on Thursday.
- Saudi Arabia's 32-year-old Prince Mohammed bin Salman discards royal balancing act for one-man ruleCrown Prince Mohammed bin Salman’s planned shakeup of the economy will rely heavily on his ability to break the power of the clergy.
- Shopaholic NRI VP of US firm in soup over $4.5mn fraudAccording to a criminal complaint last week, shopaholic Sachdeva spent hundreds of thousands of dollars at boutique stores in and around Mi...
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