Browsing: prosecutors

Technology

Wise confirms he is under investigation by Belgian prosecutors over suspicions his accounts were used for money laundering involving €500 million in transactions (Simon Lock/TBIJ)

By Stacey D. WallsJune 2, 2026

Simon Lock / TBIJ: Wise confirms he is under investigation by Belgian prosecutors over suspicions his accounts were used for…

Technology

French prosecutors are elevating an investigation into Elon Musk and X, focused on allegations of algorithmic manipulation and sexual deepfakes, to a criminal probe (Lora Kolodny/CNBC)

By Stacey D. WallsMay 7, 2026

Featured Podcasts Big Tech Podcast: AI agents: mirage or real revolution? — With Dmitri Shevelenko The Big Technology Podcast takes…

Technology

Source: Federal prosecutors subpoenaed Reddit to grand jury to provide personal data on anonymous user who criticized ICE (Ryan Devereaux/The Intercept)

By Stacey D. WallsApril 10, 2026

Ryan Devereaux / The interception: Source: Federal prosecutors have subpoenaed Reddit to appear before a grand jury to provide personal…

Business & Money

Tricolor CEO’s bonus paid weeks before bankruptcy, prosecutors say

By Stacey D. WallsDecember 17, 2025

Mexican and American flags attached to vehicles at a Tricolor dealership in Houston, Texas, September 11, 2025.Marc Felix | Bloomberg…

Technology

In the American court, the co-founder of Terraform Labs, Do Kwon, said that he will plead guilty to accusations of conspiracy and fraud by wire under an agreement with the prosecutors (Bob van voris / Bloomberg)

By Stacey D. WallsAugust 12, 2025

Bob van voris / Bloomberg:: In the American court, the co-founder of Terraform Labs, Do Kwon, said that he will…

Technology

American prosecutors charge Iurii Gugnin, founder of the American Crypto Payment Service Evita Pay, with a whitening of $ 500 million +, including the Russian entities sanctioned (Mackenzie Sigalos / CNBC)

By Stacey D. WallsJune 9, 2025

MACKENZIE SIGALOS / CNBC:: American prosecutors charge Iurii Gugnin, founder of the crypto payment service based in the United States…

Inside the Taliban’s new military formation on the Durand Line – The Diplomat

The Tashiev trial is closed again – The Diplomat

Dushanbe’s long arm extends to Europe – The Diplomat

Targeting ‘fiscal efficiency’, Indonesia announces changes to free meals program – The Diplomat

The “Tibet Aid” cadre system as a mechanism of political control in Tibet – The Diplomat

Investor support for Target Chairman Brian Cornell hits record high

Lucid to lay off approximately 18% of its U.S. workforce

UPS to invest $48 million in refrigeration facilities amid GLP-1 boom

MAHA SNAP Restrictions on Junk Food Could Change Spending

Bob Iger at Shanghai Disneyland who defies Chinese withdrawal

Trump’s midterm election rigging scheme resulted in a big loss

Trump collapses when reporters challenge his story of vandalism around reflecting pool

Trump is obsessed with swimming pool thinking conspiracies as the Middle East collapses

Trump’s Iran deal implodes and sinks JD Vance

Italian Prime Minister humiliates pathetic Trump

Qualcomm is in advanced talks to acquire Modular in a deal valuing the AI chip startup at around $4 billion, up from a September 2025 valuation of $1.6 billion (Bloomberg)

President Trump signs two executive orders aimed at accelerating the development of advanced quantum computers and mitigating the security threats they pose (Amrith Ramkumar/Wall Street Journal)

Sources: Bending Spoons, owner of Vimeo, is seeking to raise about $1.62 billion in a U.S. IPO, selling 58 million shares at $26 to $28 apiece, for a valuation of $19 billion at the high end of the range (Echo Wang/Reuters)

Marketing technology startup AppsFlyer raised a $1 billion Series E at a post-money valuation of $2.7 billion; Moloco, Google, Meta and Unity acquire minority stakes (Kerry Flynn/Axios)

UK-based AI law firm Garfield, which received regulatory approval in 2025, wins a case in the English courts for the first time; case focused on unpaid fees (Suzi Ring/Financial Times)

Browsing: prosecutors

Wise confirms he is under investigation by Belgian prosecutors over suspicions his accounts were used for money laundering involving €500 million in transactions (Simon Lock/TBIJ)

French prosecutors are elevating an investigation into Elon Musk and X, focused on allegations of algorithmic manipulation and sexual deepfakes, to a criminal probe (Lora Kolodny/CNBC)

Source: Federal prosecutors subpoenaed Reddit to grand jury to provide personal data on anonymous user who criticized ICE (Ryan Devereaux/The Intercept)

Tricolor CEO’s bonus paid weeks before bankruptcy, prosecutors say

In the American court, the co-founder of Terraform Labs, Do Kwon, said that he will plead guilty to accusations of conspiracy and fraud by wire under an agreement with the prosecutors (Bob van voris / Bloomberg)

American prosecutors charge Iurii Gugnin, founder of the American Crypto Payment Service Evita Pay, with a whitening of $ 500 million +, including the Russian entities sanctioned (Mackenzie Sigalos / CNBC)