feds
An Australian entrepreneur who made waves in the world of cryptocurrency and beat the Australian Federal Police in his path. Born to Greek immigrants, Sam's journey from humble beginnings to creating a multimillion-dollar business empire is nothing short of impressive.
federal court
Mukhtar Mohamed Shariff's bold theft of $40 million from a child nutrition program exposes a disturbing level of deceit against children and the public. #Fraud #CryptoLaundering #JudicialCorruption #TheftOfTrust
darknetmarket
On June 20, 2024, the United States government filed a response opposing Alan Bill's motion to have his Trezor hardware wallet returned.