US District court orders Icomtech scammers to pay $5 million fine
The U.S. District Court, Central District of California ordered five Individuals to Pay Over $5 Million for the Digital Asset ...
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Tag: District
Manhattan District Attorney’s Office returns antiquities worth a total of $500,000 to Mexico
On 22 November, Manhattan District Attorney Alvin Bragg announced the return of nearly $500,000 worth of antiquities to Mexico. The ...
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Manhattan District Attorney Freezes $1.3 Million in Crypto — Seeks to Return Funds to Fraud Victims – Regulation Bitcoin News
Manhattan District Attorney (DA)’s Office has frozen more than $1.3 million in cryptocurrency “during fraud investigations conducted over the past ...
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Manhattan district attorney returns 187 artefacts tied to disgraced dealer Subhash Kapoor to Pakistan
Just days after antiquities trafficker Subhash Kapoor was given a ten-year prison sentence by a court in India, nearly 200 ...
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Istituto Marangoni Opens Talent District Metaverse
The Instituto Marangoni, one of Milan’s top fashion schools with campuses across Shanghai, Shenzhen, London, Paris, Florence, Mumbai, Miami, and ...
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