Mr Hanif, of Park Parade, Dewsbury, has been charged with two counts of conspiracy to supply Class A drugs. Mr Shafiq, also of Park Parade, Dewsbury, has been charged with two counts of possession ...

Mr Hanif has also been charged with acquiring, use and possession of criminal property. During the pandemic, unvaccinated individuals were said to have paid for legitimate vaccine passport records ...

Mr Hanif, of Sherwood Road, Luton, was arrested by NCA officers in January 2022. Mr Nasir, of Runley Road, Luton, attended a voluntary interview in March 2022, the NCA said. Both are accused of ...

FORMER Guyana National wicket-keeper/batsman Azib Ali Hanif and another Guyana-born former Canadian player, Abdool Samad are among the six coaches confirmed for Cricket Ontario’s Under-23 High ...

Do Kwon's trial for fraud charges linked to the $40 billion Terra LUNA collapse is set for January 2026 in the US Delays arise from decrypting phones from Montenegro and translating critical Korean ...

The indictment alleges that the man dubbed by some as "the cryptocurrency king" lied to investors from 2018 to 2022 to fool them into pouring money into Terraform Labs, the Singapore crypto firm he ...

The US government finally got its metaphorical hands on Do Hyeong Kwon, the 33-year-old Korean national who built a financial empire on the cryptocurrency Luna and the "stablecoin" TerraUSD, only ...

Do Kwon, founder of the failed Terra Luna crypto ecosystem, pleaded not guilty to charges of fraud following his Dec. 31 extradition to the U.S., Reuters reported on Thursday. Kwon's Terraform ...