USA: New York AG’s settlement with Bitfinex and Tether.
17 March 2021 In late February, the New York Attorney General’s office (“NYAG”) reached a...
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South Africa: Railway and Zuma corruption.
Ajay and Atul Gupta, seated 17 February 2021 The Special Investigating Unit (SIU) briefed...
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South Africa: Ramaphosa admits PPE Corruption.
PPE 9 February 2021 President Ramaphosa said that it was most disturbing to hear that some people...
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USA: Cryptocurrency hedge fund founder admits to massive fraud.
Stefan He Qin 9 February 2021 Stefan He Qin, A 24-year-old founder of two New York-based...
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USA: Promoter of Foreign Cryptocurrency Companies Charged in over $11 Million Securities Fraud Scheme.
3 February 2021 John DeMarr, 55, was charged with participation in a coordinated cryptocurrency...
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USA: Hospital Researcher imprisoned for stealing trade secrets for China.
Li Chen 3 February 2021 Li Chen, 47, admitted in her guilty plea in July 2020 to stealing...
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Cyprus: Malaysian 1MDB culprit Jho Low finds a safe home.
Jho Low 2 February 2021 Citizenship broker Henley & Partners of London, helped Jho Low, who is...
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