Crime
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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Two New York men arrested for conspiring with Russians to hack JFK taxi program
Arriving travellers line up to get taxi exterior of Terminal 4 at the JFK airport in New York. Jewel Samad | AFP | Getty Photos Two New York adult males ended up arrested for conspiring with Russian nationals to hack the taxi dispatch process at John F. Kennedy Global Airport so they could manipulate the […]
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Jan. 6 committee sends DOJ historic criminal referral of Trump around Capitol riot
The desk of Agent Bennie Thompson, a Democrat from Mississippi and chairman of the Property Find Committee to Investigate the January 6th Assault on the US Capitol, before a hearing in Washington, DC, US, on Monday, Dec. 19, 2022. Al Drago | Bloomberg | Getty Pictures The Jan. 6 pick out Residence committee on Monday […]
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Asia’s year in review: Who had it good — and who had it bad — in 2022
Police officers step into the vandalized gateway to Sri Lanka’s presidential palace in July. The country has been hit hard by an economic crisis. Abhishek Chinnappa | Getty Images News | Getty Images Curtis S. Chin, a former U.S. ambassador to the Asian Development Bank, is managing director of advisory firm RiverPeak Group. Jose B. […]
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DOJ and SEC charge social media influencers in alleged $100 million stock pump and dump scheme
The seal of the U.S. Securities and Trade Commission (SEC) is viewed at their headquarters in Washington, D.C., May possibly 12, 2021. Andrew Kelly | Reuters Federal prosecutors and the Securities and Trade Commission billed seven social media influencers with applying Twitter and Discord to dedicate securities fraud that netted them a lot more than […]
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Pics demonstrate disgraced FTX founder Sam Bankman-Fried cuffed in Bahamas on his way to jail
Key Factors Former FTX CEO Sam Bankman-Fried was marched out of court docket in the Bahamas immediately after a choose there denied him bail and remanded him to the health care device of HMP Fox Hill, exactly where he’ll be jailed until eventually Feb. 8, 2023. Bankman-Fried has been charged in the U.S. about many […]
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Senate Banking hearing set to take aim at FTX and cryptocurrency industry: ‘The major Ponzi plan in history’
The Senate Banking Committee on Wednesday is keeping a 2nd day of hearings this week on the downfall of cryptocurrency exchange FTX, inspecting how the company’s implosion could influence the nascent sector. On Tuesday, FTX’s new CEO John J. Ray testified in front of the Residence Economical Services Committee where by he accused previous executives, […]
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Two People in america and 5 Russians billed with managing a smuggling network to attain navy technology and ammunition for Russia
Signage is observed at the United States Department of Justice headquarters in Washington, D.C., August 29, 2020. Andrew Kelly | Reuters WASHINGTON — Two American citizens and five Russian nationals were charged in an indictment unsealed Tuesday with functioning a sophisticated worldwide smuggling community that attained delicate U.S. armed forces know-how and ammunition on behalf […]
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Sam Bankman-Fried denied bail in Bahamas on FTX fraud expenses, choose cites flight danger
A justice of the peace decide in the Bahamas on Tuesday denied bail to FTX co-founder Sam Bankman-Fried, citing heightened flight threat, and claimed he ought to be remanded to Bahamian custody until finally February 8, 2023, several hours right after a U.S. federal prison indictment from Bankman-Fried alleging a significant fraud at FTX was […]
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Congress considers crypto buyer safety monthly bill that Sam Bankman-Fried backed just before FTX collapse
Senator Debbie Stabenow (D-MI) speaks at a news convention at the U.S. Capitol in Washington, DC, March 16, 2021. Kevin Dietsch | Pool via Reuters The shocking collapse of cryptocurrency trade FTX has improved the urgency in Congress to fully grasp what went improper and pass laws to attempt to protect against yet another debacle […]
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