Browsing Tag
cryptocurrency fraud
2 posts
Shocking seizure! ED locks down ₹98cr of Shilpa Shetty’s husband Raj Kundra
In a major enforcement action, the Enforcement Directorate (ED) has confiscated properties valued at ₹97.79 crore from Raj…
Sam Bankman-Fried convicted on all seven counts as FTX collapse reaches landmark courtroom verdict
Sam Bankman-Fried is convicted on all seven counts in the FTX fraud trial, facing a statutory maximum of 110 years. Here’s how prosecutors proved their case.