Destination

2024-12-31

Terraform Labs co-founder Do Kwon will face securities fraud charges in the US

Terraforms Labs CEO Do Kwon spent the last day of 2024 getting extradited to the US, Reuters reports. Kwon faces charges in the US for "orchestrating a multi-billion dollar crypto asset securities fraud involving an algorithmic stablecoin and other crypto asset securities." The Terraforms co-founder has been held in Montenegro since March 2023, when he tried to board a flight with a forged passport — six months after Discover Copy

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Destination

2025-01-08

Former MoviePass head pleads guilty to securities fraud

“A Florida man pleaded guilty today,” began a Department of Justice press release published on Tuesday. In this case, the ever-infamous Florida Man is none other than Ted Farnsworth, the former CE [...]

Match Score: 185.57

Destination

2025-02-03

Samsung leader cleared of fraud charges after winning appeal

Samsung's executive chairman Jay Y. Lee has been cleared of criminal charges by South Korea's second-highest court, Bloomberg reported. Earlier on Monday, the Seoul High Court upheld an earl [...]

Match Score: 72.65

Destination

2025-02-03

EA is giving fans a chance to test the next Battlefield early

EA is ready to take the wraps off the next Battlefield early. The publisher shared a brief glimpse of footage from an alpha version of the game as part of an announcement video for Battlefield Labs, a [...]

Match Score: 52.04

Destination

2025-02-11

Man from Alabama pleads guilty over SEC's fake bitcoin post on X

Eric Council Jr. from Alabama has pleaded guilty to being a co-conspirator in the unauthorized takeover of the US Securities and Exchange Commission's Twitter account last year. In early January [...]

Match Score: 47.12

Destination

2025-01-03

Do Kwon, the crypto bro behind $40B Luna/Terra collapse, finally extradited to US

Kwon pled "not guilty" before a federal judge. [...]

Match Score: 46.78

Destination

2025-01-16

CFPB fines Block $175m over Cash App's lax fraud controls

The Consumer Financial Protection Bureau (CFPB) announced today that's it's fining Block, the creator of Cash App and parent company of Square, $120 million in "refunds and redress" [...]

Match Score: 44.69

Destination

2025-01-29

The best power banks and portable chargers for every device in 2025

On a recent work trip, I had plenty of things to worry about — but being able to recharge my two smartphones, laptop and iPad were not among my concerns. In my carry-on luggage, I had two medium-cap [...]

Match Score: 40.18

Destination

2025-01-31

Uber files racketeering suit against New York groups alleging car crash fraud

Uber has filed a racketeering suit against a group of legal firms and medical professionals, claiming they staged car crashes and performed unnecessary surgeries to commit insurance fraud, Bloomberg r [...]

Match Score: 36.65

Destination

2025-02-04

The Morning After: Ontario cancels then un-cancels its Starlink contract over tariff trade war

After President Trump announced a 25 percent tariff on nearly all Canadian imported goods (and Canada announced its own 25 percent tariff on American imported goods), Doug Ford, the premier of Ontario [...]

Match Score: 34.19