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Jack Dorsey Founded Block’s Compliance Failures Exposed The Dark Underbelly of Fintech
Federal prosecutors are investigating into internal practices at Block, the financial technology firm founded by Twitter co-founder Jack Dorsey.
Mexican Crime Ring: 3 Laredo Residents Face Charges for Trafficking Firearms to Cartel del Noreste (CDN)
Angela Ruby Ponce, 18, Oscar Axel Flores, 22, and Mario Alberto Tovar, 28, are facing charges for their alleged involvement in purchasing firearms for the Cartel del Noreste (CDN)
Bitcoin Jesus Arrested in the $48 Million Tax Scandal in Spain
Roger Ver, known in the cryptocurrency community as "Bitcoin Jesus," has been detained in Spain on charges brought by the US of evading taxes...
Minnesota Fraud Uncovered : Massive Scheme to Defraud COVID-19 Pandemic Food Program
Opening statements are set to begin in the trial of seven individuals accused of participating in a massive fraud scheme during the COVID-19 pandemic....
The 1MDB Scandal : A Trail of Luxury and Corruption
In a dramatic turn of events that has captured the attention of the world, German authorities have seized four rare Bugatti supercars in Munich,...
