Two Estonians accused of $575mn crypto fraud

Two Estonian citizens were arrested in Tallinn, Estonia, on an 18-count indictment for their alleged involvement in a $575 million cryptocurrency fraud and money laundering conspiracy, the U.S. Justice Department said on Monday. Sergei Potapenko and Ivan Turõgin, both 37, allegedly defrauded hundreds of thousands of victims through a multi-faceted scheme, wherein they induced them…

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Manhattan DA probing Trump’s role in hush-money payment to Stormy Daniels

The Manhattan District Attorney’s Office is resuscitating its criminal probe into former President Donald Trump’s role in hush-money payments made to porn star Stormy Daniels, sources confirmed to The Post on Monday. While the office’s long-running investigation into Trump, 76, appeared to go cold earlier this year, District Attorney Alvin Bragg and his prosecutors are…

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FBI probing presence of Chinese ‘police station’ in New York

Federal Bureau of Investigation (FBI) director Christopher Wray expressed concern over reports of police stations linked to the Chinese government springing up across the US cities. Speaking at the US Senate’s homeland security and governmental affairs committee hearing, Wray said that the bureau is investigating these claims, but declined to give further details. I’m very…

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Investment Intelligence by T.O.T. Private Consulting

T.O.T. Private Consulting offers fast and accurate intelligence and analysis services for hedge funds, private equity firms and large investment houses who require investigative research on their investment opportunities. The result is a highly detailed report, carefully crafted to drive decisive trading and investment action. Whether our clients seek to identify fraud or severe mismanagement…

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