Charges

The U.S. Securities and Exchange Commission (SEC) accused cryptocurrency startup Unicoin and its top executives of orchestrating a massive fraud scheme. The SEC alleges that they raised more than $100 million from thousands of investors using false promises about asset-backed tokens and inflated fundraising numbers. A crypto dream built on illusions...

Four construction workers and Higgins Homes have been charged by Metropolitan Police detectives over the death of a woman in Bethnal Green seven years ago. Michaela Boor, 28, was struck by a pallet containing more than two tonnes of bricks that fell from a tower crane on a Higgins Homes building development in St Paul’s

The Building Safety Regulator (BSR) is set to raise its charges by up to 5.1 per cent from next week. It will increase the prices of almost all services for which it charges from Tuesday 1 April, by between 4.6 and 5.1 per cent. As of Tuesday, clients will be charged £189 per higher-risk building

No charges laid after second review into Winnipeg police headquarters scandal

A GoFundMe has been started by the grandmother of the daughter who threatened teens after daughter was bullied...

Nova Scotia A Lamborghini-driving lobster dealer in southwest Nova Scotia and his son have been charged with intimidating a buyer whose home was shot up last weekend, the latest in a number of allegations against the father related to threats and intimidation. Lobster dealer Eric Thibault, 65, has faced previous charges related to threats, intimidation

Prosecutors are going after leaders of the Mexico-based Sinaloa Cartel, as well as companies allegedly that provided precursor chemicals to the group...

The Securities and Exchange Commission has charged Bittrex and former CEO William Shihara with operating an unregistered securities exchange. In a complaint filed on Monday, the SEC alleges the crypto exchange, once one of the largest in the US, earned at least $1.3 billion in revenue between 2017 and 2022 while offering the services of