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Nalezeno "alleged fraud": 22
Chinese Police Seize Thousands of Miners, Arrest Dozens of Scammers
25.12.2019
In the last couple of days, Chinese media have reported on police forces in one province of the vast Asian country seizing close to 7,000 mining rigs using stolen electricity and in another province arresting 72 multi-level marketing scheme operators for alleged fraud. Also Read: Chinese Regulators...
Craig Wright Ordered To Be Present In Person On June 18 By A Court In Florida For Alleged Fraud Case
11.6.2019
Craig Wright will have to attend the court proceedings in Miami, Florida, on June 18. In an order passed by US District Judge Beth Bloom on Monday, 10th June, the court rejected a motion filed by Wright, seeking permission to continue mediation or allow his attendance via video conferencing. In...