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Financial Market News
You are at:Home»Posts Tagged "accused" (Page 2)

Hidalgo County residents accused of running sham cryptocurrency company

By FinMar NewsNovember 1, 2024

Three Hidalgo County residents have been charged with running a cryptocurrency company, stealing from its investors for personal use and then attempting to hide the alleged…

Murder trial begins for U.S. tech consultant accused in death of Cash App

By FinMar NewsOctober 14, 2024

The murder trial of a tech consultant in the stabbing death of Cash App founder Bob Lee begins Monday, a year and a half after the…

Cryptocurrency exchange network accused of helping Russia hit with

By FinMar NewsSeptember 26, 2024

WASHINGTON (AP) — A network of people and virtual currency exchanges associated with harboring Russian cybercrime were hit with sanctions on Thursday, in a government-wide crackdown…

Jewish man in New York accused of harassing Muslim neighbor for months,

By FinMar NewsAugust 16, 2024

A Jewish man is charged with attempted murder and hate crimes in connection with a monthslong harassment and violence campaign against a neighbor who is Muslim,…

Ohtani translator accused of stealing $16 million from Dodgers star

By FinMar NewsApril 11, 2024

Shohei Ohtani’s former translator Ippei Mizuhara allegedly stole more than $16 million from the Los Angeles Dodgers star to cover millions of dollars of gambling debts,…

Trump Media director accused of ‘hacking’ files: Lawsuit

By FinMar NewsApril 11, 2024

This photo illustration shows an image of former President Donald Trump next to a phone screen that is displaying the Truth Social app, in Washington, DC,…

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