Category: indicted
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Kahlon to be indicted subject to hearing on Unetcredit affair
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The State Prosecutor’s Office has informed former Finance Minister Moshe Kahlon, who served as chairman of the board of directors of the non-banking credit company UnitCredit, and controlling shareholders and other executives Tzachi Ezer, Shai Pinso and Shlomo Itzhak, that it is considering bringing them to trial on a number…
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Telegram CEO Pavel Durov indicted, placed under judicial supervision in France
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A Paris court has charged Telegram CEO Pavel Durov and placed him on conditional release on August 28 after his recent arrest on charges including terrorism and child abuse. Durov has been charged and placed under judicial supervision, requiring him to pay bail of 5 million euros, report to the…
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2 Russians Indicted In $6 Million Heist
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The US Department of Justice has indicted two former advisors to Coins.ph, a well-known cryptocurrency exchange, in a move that has shocked the Philippine Bitcoin community. The two Russian nationals, Vladimir Evgenievich Avdeev and Sergey Yashchuk, are accused of violating the Anti-Money Laundering Act. Accused of launching a carefully planned…
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Crypto cyber gang FIN9 indicted in a $71m operation
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The FBI has charged four members of the notorious FIN9 group with organizing cryptocurrency-related hacking attacks on US companies, resulting in losses of more than $71 million. FIN9 members – Ta Van Thai, Nguyen Viet Quoc, Nguyen Trang Xuyen, Nguyen Van Trung – allegedly hacked into the computer networks of…