Category: allegedly
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MELANIA And LIBRA Wallets Allegedly Tied To Money Laundering
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Crypto investigators have informed suspicious transactions associated with the governor associated with Melania and Mimikwins Al -Mizan. Blockchain data shows that these portfolios have transferred large sums of money, raising concerns about the capabilities Money laundering. About 19,846 Sol, worth about $ 2.76 million, was used to buy Pope Mimikoen.…
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A police officer sued after he was allegedly ousted for giving a traffic ticket to a friend of the chief
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A New York City police officer has reached a $175,000 settlement with the city in a lawsuit that shed light on the use of “Courtesy Cards” Officers are distributing money to friends and relatives to avoid traffic stops and other minor infractions, according to an agreement filed in Manhattan federal…
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Former executive risks 40 years in prison after allegedly doling out cash bribes at hotels, airports, and in a parking lot
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Former Vitol oil trader Javier Aguilar faces up to 40 years in prison and will forfeit more than $7.1 million in two U.S. bribery cases after pleading guilty in federal court. Aguilar, 50, had already been convicted in Brooklyn, New York, in February of orchestrating a complex scheme to bribe…
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Telegram mini-app TON Turbo allegedly an exit scam
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After several users raised concerns about withdrawals, a Telegram mini app called TON Turbo has started removing its digital footprint. Built on The Open Network, the TON Turbo project offers users Toncoin (TON) mining rigs to generate profits by depositing cryptocurrencies via the Telegram chat box. The mining rigs promise…