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February 15, 2023
Damian Williams, the United States Attorney for the Southern District of New York, announced that AMOS MUNDENDI, a/k/a “Mos,” a/k/a “El Ashile Mundi,” was
February 8, 2023
Damian Williams, the United States Attorney for the Southern District of New York, announced that ROGER RALSTON, the CEO of DirectView Holdings, Inc.
February 4, 2023
Damian Williams, the United States Attorney for the Southern District of New York, announced that NICKOLAS SHARP pled guilty today in Manhattan federal
January 20, 2023
Damian Williams, the United States Attorney for the Southern District of New York, announced that MATTHEW TAYLOR WITKOWSKI pled guilty today to a
December 29, 2022
Damian Williams, the United States Attorney for the Southern District of New York, and John Gay, the Inspector General of the Port Authority of New York and New Jersey (the “Port Authority”), announced the unsealing of an Indictment charging DANIEL ABAYEV and PETER LEYMAN with two counts of conspiracy to commit computer intrusions. The IndictmentDamian Williams, the United States Attorney for the Southern District of New York, and John Gay, the Inspector General of the Port Authority of New ...
December 28, 2022
A top judge who presided over lawsuits against Prince Andrew and Donald Trump will now oversee the criminal trial of Sam Bankman-Fried.
December 21, 2022
Two New Yorkers colluded with Russian hackers to offer illicit que-jumping service to airport cabbies.
December 20, 2022
Damian Williams, the United States Attorney for the Southern District of New York, and John Gay, the Inspector General of the Port Authority of New York and New Jersey (the “Port Authority”), announced the unsealing of an Indictment charging DANIEL ABAYEV and PETER LEYMAN with two counts of conspiracy to commit computer intrusions. The IndictmentDamian Williams, the United States Attorney for the Southern District of New York, and John Gay, the Inspector General of the Port Authority of New ...
December 15, 2022
It has been revealed that Senator Elizabeth Warren and Roger Marshall have introduced the Digital Asset Anti-Money Laundering Act.
December 14, 2022
The development after police in the Bahamas arrested Bankman-Fried on Monday