USJustice

Ex-Fed Advisor Charged with Spying for China: A Deep Dive into Allegations of Economic Espionage

4 months ago

In a shocking turn of events, a former senior advisor to the Federal Reserve has been accused of stealing sensitive economic secrets for the benefit of Chinese authorities. This case has raised significant concerns about national security and the integrity of key financial institutions in the United States.

UBS on the Brink of Settling U.S. Tax Evasion Cases Linked to Credit Suisse

4 months ago

In a significant development, UBS Group AG is reportedly poised to resolve an ongoing U.S. investigation concerning tax evasion practices associated with its recently acquired rival, Credit Suisse Group AG. This settlement is expected to address allegations that Credit Suisse aided American clients in evading taxes, a situation that has been under scrutiny by U.S. authorities for several years.

Do Kwon, Crypto Mogul, Set for Extradition to the U.S. from Montenegro

5 months ago

In a significant development within the cryptocurrency sphere, Do Kwon, the co-founder of the collapsed Terraform Labs, is poised to be extradited to the United States following his recent arrest in Montenegro. The Montenegro government has confirmed that the legal processes are underway to facilitate his transfer, which had been anticipated by U.S. authorities since Kwon was charged with orchestrating a multi-billion dollar fraud scheme.