Crime
SEC ends insider trading probe of ex-Sen. Richard Burr and brother-in-law devoid of getting action, legal professionals say
U.S. Senator Richard Burr (R-NC), ranking member of the Senate Well being, Education, Labor and Pensions Committee, presents opening remarks at the affirmation hearing for Xavier Becerra, U.S. President Joe Biden’s nominee for Secretary of Health and Human Products and services, at the U.S. Capitol in Washington, February 23, 2021. Leigh Vogel | Pool | […]
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Mexico nabs son of drug lord ‘El Chapo’ just before Biden go to
Ovidio Guzman, son of kingpin Joaquin “El Chapo” Guzman, is briefly captured by Mexican military services law enforcement in a household compound in the vicinity of the centre of Culiacan in the state of Sinaloa, Mexico October 17, 2019 in this nevertheless picture taken from a helmet digicam footage received Oct 30, 2019. Mexican Govt […]
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South Carolina Supreme Court overturns state abortion ban
The South Carolina Supreme Court on Thursday overturned the state’s ban on abortion after around six weeks of pregnancy, ruling that the law violated the state’s constitutional right to privacy. The 3-2 decision comes nearly seven months after the U.S. Supreme Court’s bombshell ruling voiding the federal constitutional right to terminate pregnancies. President Joe Biden’s […]
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Walgreens may have overstated theft concerns, CFO says
Anti-theft locked beauty products with customer service button at Walgreens pharmacy, Queens, New York. Lindsey Nicholson | Universal Images Group | Getty Images A top Walgreens executive on Thursday acknowledged the company may have overblown concerns about thefts in their stores after shrinkage stabilized over the last year. During an earnings call, the company’s chief […]
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Feds launch FTX undertaking pressure to get well target belongings, keep on probes as Bankman-Fried pleads not responsible
Former FTX chief government Sam Bankman-Fried (C) comes to enter a plea prior to US District Decide Lewis Kaplan in the Manhattan federal court, New York, January 3, 2023. Ed Jones | AFP | Getty Images The Manhattan U.S. Attorney’s Business reported Tuesday it had established an FTX Endeavor Force to trace and get well […]
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Sam Bankman-Fried pleads not responsible to federal fraud prices in New York
Previous FTX main government Sam Bankman-Fried (C) comes to enter a plea before US District Judge Lewis Kaplan in the Manhattan federal court docket, New York, January 3, 2023. Ed Jones | AFP | Getty Pictures Sam Bankman-Fried pleaded not guilty in New York federal court Tuesday to 8 charges linked to the collapse of […]
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FTX’s Japanese customers will be ready to begin withdrawing cash from February
Vital Factors FTX Japan says it is developing a system to resume withdrawals via the internet site of Liquid Japan, a crypto exchange it obtained before this calendar year. Japanese FTX customers will be capable to transfer assets from FTX Japan to Liquid Japan, and then withdraw from Liquid Japan, by mid-February. Customers of FTX […]
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Bahamian regulator claims it seized $3.5 billion of FTX crypto property for ‘safekeeping’
The FTX emblem on a notebook screen. Andrey Rudakov | Bloomberg by using Getty Visuals The Securities Commission of The Bahamas suggests it seized $3.5 billion worthy of of cryptocurrency from collapsed crypto trade FTX. In a media release late Wednesday, the watchdog confirmed the total sum taken from FTX’s Bahamian subsidiary, FTX Electronic Markets, […]
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Jan. 6 Dwelling committee releases remaining report on Trump Capitol riot investigation
U.S. Rep. Jamie Raskin (D-MD) carries the comittee’s final report as he departs immediately after the remaining general public conference of the U.S. Home Pick out Committee investigating the January 6 Assault on the U.S. Capitol, on Capitol Hill in Washington, U.S., December 19, 2022. Jonathan Ernst | Reuters The Jan. 6 Property select committee […]
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House probe of Jan. 6 professional-Trump riot is cooperating with DOJ particular counsel, studies say
The member of the U.S. Residence Pick Committee investigating the January 6 Assault on the U.S. Capitol hold their last public meeting on Capitol Hill in Washington, U.S., December 19, 2022. Evelyn Hockstein | Reuters The Dwelling select committee investigating the 2021 Capitol riot is furnishing files and transcripts to the Division of Justice as […]
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