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Ilya Lichtenstein Gets 5-Year Sentence for 2016 Bitfinex Bitcoin Hack and Laundering

Crypto Currencies Tejaswini Deshmukh -
Ilya Lichtenstein was sentenced to five years in prison today for his involvement in one of the largest cryptocurrency heists in history. This crime,...

Is Bitcoin the Next Essential Reserve Asset for Central Banks?

Crypto Currencies Tejaswini Deshmukh -
Bitcoin is becoming a hot topic in the world of finance, especially when it comes to central banks. A recent report suggests that Bitcoin...

Illinois Business Owner Steven Cordell Faces Charges for $600,000 Tax Evasion

Tax Regulations Tejaswini Deshmukh -
In a troubling case out of Illinois, a business owner has been accused of committing multiple tax crimes. Steven...

Chinese Trader Yicong Wang Laundered $17M for Lazarus Group

Crypto Currencies Tejaswini Deshmukh -
In the world of cryptocurrency, many people buy, sell, and trade digital coins like Bitcoin. Unfortunately, some individuals use...

Florida’s David Albert Fletcher Guilty of Not Paying $1.7 Million in Taxes

Tax Regulations Tejaswini Deshmukh -
A man from Florida has made headlines after pleading guilty to a serious crime: tax evasion. David Albert Fletcher,...

Kansas Tax Preparer Hophine Bwosinde Admits Guilt in Filing False Returns

Tax Regulations Tejaswini Deshmukh -
A tax preparer in Kansas named Hophine Bwosinde has recently admitted to committing a serious crime by filing false...

Mari Alexander Charged with Employment Tax Crimes

Tax Regulations Tejaswini Deshmukh -
In a startling development, a former business owner in Tennessee has been charged with serious tax crimes that have...

Kenneth Marston’s Guilty Plea: Major Tax Evasion Scandal Unfolds

Tax Regulations Tejaswini Deshmukh -
In a surprising turn of events, Kenneth Marston, the owner of a Massachusetts-based business that specializes in installing cellular...
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Henry Aragon Sentenced to 5 Years for $300 Million Telemarketing Fraud Scheme

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A Denver man, Henry Aragon, 54, has been sentenced...

Israel’s Ruthless Hunt in Syria: Disrupting Hezbollah and Iranian Forces

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https://youtu.be/hdMaV7AqH7w?si=t_-3jiwcW0PH5z2f Syria, a war-torn country that has been embroiled in...

Venezuelan George Semerene Sentenced for Illegally Shipping Aircraft Parts

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A Venezuelan man, George Semerene Quintero, has been sentenced...

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