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Showing results for "#US authorities"
Indian-American govt employee arrested for holding 'second, full-time...
Mehul Goswami, 39, a resident of Latham in New York, was arrested last week by a joint team of the Saratoga County Sheriff's Office and the New York...
US seizes over 50K Bitcoin worth $3.3 bn stored in popcorn tin
8 Nov 2022 9:59 AM ISTThe 32-year-old James Zhong from Georgia fraudulently obtained the Bitcoin from The Silk Road -- a site on the dark web once called "the Amazon of...
Binance CEO: Deposits coming back after $1.14 bn withdrawals
16 Dec 2022 5:39 AM ISTCustomers pulled billions of dollars of funds from the exchange, amid fears about the state of the cryptocurrency industry following the collapse of...
Coinbase insider trading: Nikhil Wahi sentenced to 10-months in jail
11 Jan 2023 1:40 PM ISTThe US authorities in July last year charged the brothers and their Indian-American friend Sameer Ramani, 33, of Houston with wire fraud conspiracy by...