Day: 4 April 2024

Google’s Parent Company Sues Individuals Over Alleged Racketeering Scheme with Fraudulent Crypto Apps

Alphabet Inc., Google's parent company, reportedly filed a lawsuit today, April 4, 2024, against two individuals claiming they deployed fraudulent crypto mobile applications as part of a massive racketeering scheme. The accused, Yungfeng Sun and Hongnam Cheung, are alleged to have used a range of deceptive tactics. These included promotions ...

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Nigerian Court Adjourns the Case Against Binance Executives as Authorities Failed to Serve the Charges Properly

The Nigerian government's arraignment of Binance and two executives, Nadeem Anjarwalla and Tigran Gambaryan, which was scheduled for today, Thursday, April 4, 2024, did not proceed as planned. According to local news outlet News Diary Online, the nation's tax authority, the Federal Inland Revenue Service (FIRS), did not adequately serve ...

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