-
US Prosecutors Reject FTX’s Ryan Salame’s Plea Deal Accusations.
US Prosecutors Respond to Ryan Salame’s Plea Agreement Controversy U.S. prosecutors have issued a strong rebuttal to Ryan Salame’s claims of misconduct and breach of his plea agreement. Salame, a former FTX executive, pled guilty to unlawful political contributions and running an unlicensed money transmitting business in 2023. However, his legal troubles escalated when he…
-
Pavel Durov: Shocking Money Laundering and Fraud Accusations
The Paris Judicial Court has released a list of 12 potential charges against telegram CEO Pavel Durov, including allegations of distributing child pornography, selling narcotics, and engaging in organized fraud and money laundering. Per the official release from the prosecutor’s office, the charges state that the administration of the online platform facilitated illicit transactions within…