charges

Campaign Finance Charge Against FTX’s Sam Bankman-Fried Dropped

Federal prosecutors drop another charge against FTX co-founder Sam Bankman-Fried, due to extradition agreement with Bahamas

1 year ago

US Offers $10 Million Reward For Russian Hacker

US DoJ charges Russian national with ransomware attacks against critical infrastructure in the US and elsewhere

2 years ago

DoJ Charges Ex Apple Engineer With Stealing Trade Secrets

Former Apple staffer Weibao Wang accused of stealing autonomous system data from the tech giant, and then fleeing to China

2 years ago

Sam Bankman-Fried Pleads Not Guilty To Additional Charges

Court appearance for former head of FTX, who pleads not guilty to five additional charges from US federal prosecutors

2 years ago

Sam Bankman-Fried Charged With Bribing Chinese Officials

New US indictment alleges FTX's Sam Bankman-Fried paid over $40 million to bribe at least one official in China

2 years ago

SEC Charges Celebrities Over Cryptocurrency Endorsements

Lindsay Lohan, Jake Paul and other celebrities charged by the US financial watchdog over cryptocurrency endorsements

2 years ago

Sam Bankman-Fried Allegedly Received $2.2 Billion From FTX Entities

Filings from bankrupt FTX show it made transfers of about $2.2 billion to company founder Sam Bankman-Fried

2 years ago

FTX’s Sam Bankman-Fried Hit With Four More Charges

Four new criminal charges leveled at FTX's Sam Bankman-Fried concerning illegal political donations and bank fraud

2 years ago

Terra Co-Founder Do Kwon Charged By US SEC

Do Kwon, co-founder of the failed TerraUSD cryptocurrency, has been charged by US authorities with fraud, after months on the…

2 years ago

FTX’s Sam Bankman-Fried Released On $250m Bail, To His Parents

Sam Bankman-Fried has been freed on $250m, but must remain under strict supervision at parents’ California home

2 years ago

Two Bankman-Fried Associates Plead Guilty To Fraud

FTX founder Sam Bankman-Fried arrives in America and is expected in court, as two former associates plead guilty to fraud…

2 years ago

US SEC Charges FTX Sam Bankman-Fried With Fraud

Sam Bankman-Fried is accused by US authorities of defrauding investors after regulators called FTX “a house of cards”

2 years ago

US Drops Charges Against Huawei CFO Meng Wanzhou After 2021 Deal

US prosecutors to dismiss charges against Meng Wanzhou, after last year's deal where she admitted false statements about Iran business

2 years ago

US Charges Two Chinese Intelligence Officers In Huawei Case

BREAKING....multiple charges and arrests in US of mostly Chinese intelligence agents, in case involving a PRC telecoms firm

2 years ago

US DoJ Charges Three Iranians With Hack, Extortion Scheme

America charges three Iranian nationals for alleged scheme to hack and extort multiple US critical infrastructure providers

2 years ago

More People Charged After 2017 Equifax Hack

US financial regulator charges three more people with insider trading concerning Equifax hack, after its former CIO was jailed over…

2 years ago

Lawsuit Alleges Antitrust Issues Over Apple Pay

Payment card issuer accuses Apple of abusing its market domination to thwart competition for its Apple Pay mobile wallet

2 years ago

Taiwan Alleges Chinese Apple Supplier Stole Secrets

Prosecutors in New Taipei allege Chinese firm stole commercial secrets from a Taiwanese supplier and poached its workforce

2 years ago

Man Charged With Selling Fake Cisco Equipment

Man arrested in Florida and charged with importing counterfeit Cisco networking equipment into the United States, worth an estimated $1…

2 years ago

Tesla Driver Charged With Manslaughter After Autopilot Crash

Criminal charges for the first time in fatal crash involving Tesla's Autopilot, as driver is charged with vehicular manslaughter

3 years ago

Apple Security Boss Charged With Bribery

Head of security at Apple charged with bribery, over allegations of donation of 200 iPads in return for four concealed-weapon…

4 years ago

US DoJ Charges Six Russian GRU Officers For Cyberattacks

Hackers also targeted this year's delayed Olympic Games in Tokyo says UK, as the US DoJ charges six Russian military…

4 years ago

Former Uber Security Chief Charged For Data Breach Cover-Up

Uber's former security boss, Joe Sullivan, charged by US DoJ for covering up 2016 data breach, that was exposed a…

4 years ago

United States Levels New Charges Against Huawei

US accuses Huawei of stealing trade secrets and assisting Iran, as US Commerce Dept extends temporary trading license for 45…

5 years ago

Chinese Citizens Charged For Infamous Anthem Hack

US Justice Department has indicted Chinese citizens for Anthem hack and other attacks on US businesses

6 years ago

US Files Charges Against Two ‘Chinese Government Hackers’

Two Chinese men belonging to Advanced Persistent Threat 10 hacking group are charged by US authorities

6 years ago

WannaCry Hero Marcus Hutchins Faces More Charges

British security researcher who halted last year's WannaCry outbreak, faces more US charges

6 years ago

America To Charge Iranian Nationals Over Cyber-Attacks – Report

DoJ to file hacking charges against six Iranian nationals accused of hacking banks and New York dam

9 years ago

SEC Files Insider Trading Charges After Financial Wire Hack

Authorities charge 32 people after international group hacked financial newswires to trade shares on the stock market

9 years ago

Calling From Landlines To Mobiles Will Be 85 Percent Cheaper

Appeal tribunal rules that the price of ringing a mobile phone from a landline should fall faster and further

13 years ago