Mohammed Azharuddin Chhipa was sentenced to up to 30 years in prison for funding ISIS by converting $185,000 into cryptocurrency and transferring it to the group…
Carlos Watson, co-founder of Ozy Media, speaks with press after his sentencing hearing at Brooklyn Federal Court on December 16, 2024 in New York City. Michael M.…
Screenshot of Johanna Michely Garcia of MJ Capital Funding, who was sentenced on Dec. 3, 2024, to 20 years in prison in a Ponzi scheme.Source: MJ…
PUTRAJAYA: A former chairman of a religious group in Kota Baru, Kelantan, has lost his appeal to set aside his conviction for living on the earnings…
Former Binance CEO Changpeng Zhao, center, departs federal court in Seattle on April 30, 2024.Jason Redmond | AFP | Getty ImagesBinance’s billionaire founder Changpeng Zhao has reported…
Cryptocurrency exchange Binance founder and CEO Changpeng Zhao speaks at a Binance fifth anniversary event in Paris, France, July 8, 2022. Staff | ReutersChangpeng Zhao, the billionaire…