American politician (born 1949)
Crypto executives put money behind longshot bid to oust Elizabeth Warren: More than half a dozen cryptocurrency executives and prominent enthusiasts have donated ...
politico.com/news/2024/04/12/crypto-executives-put-money-behind-longshot-bid-to-oust-elizabeth-warren-00151882
Opinion | The Big Bank Elizabeth Warren Loves: There has never been a taxpayer scam like the federal student-loan forgiveness program.
on.wsj.com/3xys333
Jamie Dimon says he opposes crypto, government should 'close it down': "I've always been deeply opposed to crypto, bitcoin, et cetera," Jamie Dimon said during a ...
markets.businessinsider.com/news/currencies/jamie-dimon-crypto-bitcoin-regulation-sec-etf-criminal-laundering-banking-2023-12
Quick Glance: JPMorgan Fined $39B, Owns Crypto Token
- JPMorgan CEO Jamie Dimon under fire for claiming cryptocurrencies are used by criminals.
- Crypto lawyers point out the hypocrisy of Dimon's statements, highlighting JPMorgan's penalties.
- JPMorgan agreed to a $75 million settlement with the U.S. Virgin Islands in September.
- Dimon claims only criminals use crypto, yet JPMorgan has its own token.
Opinion | Cryptocurrency Feeds Hamas’s Terrorism: ‘Decentralized finance’ companies should be subject to the same anti-money-laundering rules as banks.
on.wsj.com/46SBref
Elizabeth Warren Slams Powell for Weak Regulation, Oversight of SVB: Senator Elizabeth Warren blasted Federal Reserve Chair Jerome Powell for “an astonishing ...
bloomberg.com/news/articles/2023-03-16/warren-excoriates-powell-for-weak-regulation-oversight-of-svb
Crypto industry faces new pressure from anti-money laundering regulations: A bipartisan group of senators on Wednesday introduced an amendment to the National ...
thehill.com/policy/cybersecurity/4106320-crypto-industry-faces-new-pressure-from-anti-money-laundering-regulations/
Dems Introduce Bill to Reinstate Dodd-Frank Regulations After Twin Bank Failures: Senator Elizabeth Warren introduced a bill to repeal the Trump-era rollback of ...
democracynow.org/2023/3/15/headlines/dems_introduce_bill_to_reinstate_dodd_frank_regulations_after_twin_bank_failures
Quick Glance: What is causing bank failures? SVB and Signature Bank failures explained
- Over the next 48 hours, there was a surge in customer withdrawals from the bank, which then attempted to raise emergency capital on the equity markets, which investors rejected.
- It, too, would crumble.
- "SVB's collapse was caused by a liquidity crisis when many of its larger depositors wanted to take money out at the same time." Haine explained.
- "The issue at the heart of this was caused by massive losses on SVB's bond investments in the face of rising US interest rates, and a fire sale of these as its clients – typically technology start-up entrepreneurs and venture capital investors – began pulling money out."
Elizabeth Warren cultivates anti-crypto coalition : Warren is zeroing in on national security concerns as her focus for potential crypto legislation ...
politico.com/news/2023/02/14/elizabeth-warren-anti-crypto-ftx-00082624
Binance Claims Innocence While Not Rebutting U.S. Senators’ Concerns: Elizabeth Warren and colleagues want to see exchange’s records, citing investigations and ...
forbes.com/sites/digital-assets/2023/03/06/binance-claims-innocence-while-not-rebutting-us-senators-concerns/
FTX hearing: Warren, O'Leary clash on whether cryptocurrency facilitates money laundering
foxbusiness.com/politics/ftx-hearing-warren-oleary-clash-whether-cryptocurrency-facilitates-money-laundering
Elizabeth Warren Calls for Crackdown on Crypto’s Role in Child Sexual Abuse: US senators have called for fresh scrutiny of crypto’s role in paying for child ...
wired.com/story/elizabeth-warren-crypto-online-child-sexual-abuse/
Fetterman, Warren lead Democrats in urging DEA to ‘swiftly’ take marijuana off Schedule I
thehill.com/policy/healthcare/4621316-fetterman-warren-democrats-dea-marijuana-scheduling/
Warren Rival for Senate Race John Deaton Argues for Coinbase in SEC Challenge: Lawyer-turned-politician John Deaton further reinforced his credentials as an ...
coindesk.com/policy/2024/04/26/warren-rival-for-senate-race-john-deaton-argues-for-coinbase-in-sec-challenge/
Warren Flags Crypto Ties to Child Sexual Abuse in Letter to DOJ, Homeland Security
coindesk.com/policy/2024/04/26/warren-flags-crypto-ties-to-child-sexual-abuse-in-letter-to-doj-homeland-security/
AGF charges treasury managers against fraud : The Accountant General of the Federation, Mrs Oluwatoyin Madein, has warned treasury managers against the threat of ...
punchng.com/agf-charges-treasury-managers-against-fraud/
Nasdaq's revenue beats on strong demand for fintech products: Nasdaq beat estimates for first-quarter revenue on Thursday, driven by strong demand for its ...
reuters.com/markets/us/nasdaqs-revenue-beats-strong-demand-fintech-products-2024-04-25/
Move against Berdine Odendaal over Steinhoff assets shows corporate SA the bite of the law
timeslive.co.za/ideas/2024-04-25-move-against-berdine-odendaal-over-steinhoff-assets-shows-corporate-sa-the-bite-of-the-law/
Editorial: Bob Kraft a good fit for Elizabeth Warren’s seat: The owner of the New England Patriots has a lot on his plate, but he's demonstrated the kind of ...
bostonherald.com/2024/04/24/editorial-bob-kraft-a-good-fit-for-elizabeth-warrens-seat/
Trump Media CEO renews assault on DJT short sellers, but the math doesn’t add up: Data show the volume of short sales was stable as DJT stock was tumbling
marketwatch.com/story/trump-media-ceo-renews-assault-on-djt-short-sellers-but-the-math-doesnt-add-up-34ee50c3
Elizabeth Warren reelection: Republican Ian Cain enters Senate race: The first Black and openly gay City Council president in Quincy’s history ...
bostonglobe.com/2024/04/24/nation/quincy-ian-cain-us-senate-elizabeth-warren/
Local law enforcement agencies receive training tools to fight financial crimes: KINGSTON, Jamaica— Jamaica’s law enforcement agencies have been equipped with ...
jamaicaobserver.com/2024/04/24/local-law-enforcement-agencies-receive-training-tools-fight-financial-crimes/
Fintech firm Revolut plans to hire 1,500 staff by end of year: British fintech company Revolut has added nearly 2,000 employees since the start of 2024 and plans ...
reuters.com/business/finance/fintech-firm-revolut-plans-hire-1500-staff-by-end-year-2024-04-24/
Elizabeth Warren slammed for wanting to ‘break up Apple’s smartphone monopoly’: U.S. Sen. Elizabeth Warren says she’s not a fan of “green texts on iPhones” and ...
bostonherald.com/2024/04/19/elizabeth-warren-slammed-for-wanting-to-break-up-apples-smartphone-monopoly/
Sen. Warren calls for increased safeguards in stablecoin legislation: In a letter to Treasury Secretary Janet Yellen last week, the Massachusetts senator ...
americanbanker.com/news/sen-warren-calls-for-increased-safeguards-in-stablecoin-legislation
Court adjourns hearing in bail application of Binance executive: The EFCC accused Binance Holdings Limited ... of allegedly conspiring amongst themselves to ...
premiumtimesng.com/news/top-news/688306-court-adjourns-hearing-in-bail-application-of-binance-executive.html
US lawmakers Elizabeth Warren and Ro Khanna seek to ban trade in water rights: Bill would stop private investors, including hedge funds, farmers and ...
theguardian.com/environment/2024/apr/18/water-scarcity-private-speculation
Bank regulation has not kept pace with global financial crime: With financial crime surging worldwide, it is critical that the public and private sectors align ...
americanbanker.com/opinion/bank-regulation-has-not-kept-pace-with-global-financial-crime
Londongrad forever? Why the UK may never seize Russian assets: Pledges to take Russian money to help Ukraine face a litany of legal and tactical quandaries.
politico.eu/article/londongrad-forever-uk-never-seize-russia-assets-ukraine-war-sanctions/
US Senator Claims Apple is Monopolizing on Smartphones Through 'Green Texts'
techtimes.com/articles/303795/20240419/senator-claims-apple-monopolizing-smartphones-through-green-texts.htm
Dead Boy Detectives: Season 1 | Rotten Tomatoes: Two teenage ghosts work alongside a clairvoyant to solve mysteries for their supernatural clientele ...
rottentomatoes.com/tv/dead_boy_detectives/s01
'DRIZZLE DRIZZLE': "You’re my woman, and you can’t put up 50% of the bills, you’re broke and lazy," one TikToker said ... Show more
TikTokers tell men to enter their ‘soft guy era’: ‘Being a provider in 2024 is a scam’ | Fox News
TikTokers tell men to enter their ‘soft guy era’: ‘Being a provider in 2024 is a scam’ | Fox News
Chiropractor works on giraffe, is nuzzled: ‘Giraffes are just giant dogs?’: Three quick videos of Joren Whitley adjusting Gerry the giraffe’s neck and jaw have ...
washingtonpost.com/lifestyle/2024/04/25/giraffe-chiropractor-tiktok-joren-whitley/
EOW's closure report on #MSCBank fraud case finds no cognizable offense, denies wrongdoing in selling sugar factory, and dismisses allegations against #Pawars ... Show more
Ajit Pawar, wife Sunetra, nephew Rohit get clean chits in MSC Bank fraud case | Mumbai news - Hindustan Times
Ajit Pawar, wife Sunetra, nephew Rohit get clean chits in MSC Bank fraud case | Mumbai news - Hindustan Times
Ohio woman, 74, arrested in armed robbery of credit union was a victim of a scam, her family says
nbcnews.com/news/us-news/ohio-woman-74-arrested-armed-robbery-credit-union-was-victim-scam-fami-rcna149410
Facebook and Instagram travel insurance scam warning: Adverts on Facebook and Instagram are promising “free travel insurance” as part of a new government ...
sthelensstar.co.uk/news/24280153.facebook-instagram-travel-insurance-scam-warning/
‘Drugs in parcel frauds’: Victims mentally harassed, emotionally abused on pretext of surveillance by fake cops
indianexpress.com/article/cities/pune/drugs-in-parcel-frauds-victims-mentally-harassed-emotionally-abused-on-pretext-of-surveillance-by-fake-cops-9293191/
Auckland property investment scammer will be deported back to China: A man who was jailed after concocting an elaborate $6 million property scam to defraud ...
nzherald.co.nz/nz/auckland-property-investment-scammer-will-be-deported-back-to-china/SYYIB5SMSFEDZHL5KAGAA74JAM/
Forget Macau’s junket launderers, dirty Chinese cash has a new home: Southeast Asia’s casino scam hubs
scmp.com/week-asia/economics/article/3260532/forget-macaus-junket-launderers-dirty-chinese-cash-has-new-home-southeast-asias-casino-scam-hubs
Retiree cleaned out of RM250,000: BATU PAHAT: A retired teacher who went online looking for a cleaner paid an initial fee of only RM15 but ended up losing her ...
thestar.com.my/news/nation/2024/04/27/retiree-cleaned-out-of-rm250000
Realtors ramp up lobbying as shakeup hits the real-estate industry: The NAR scales up its Washington lobbying effort in first quarter as the group deals with ...
marketwatch.com/story/realtors-spend-record-14-7-million-on-first-quarter-lobbying-as-shakeup-hits-the-real-estate-industry-9ad60740
Checks increasingly being stolen from mailboxes in Livingston Parish, Sheriff's Office says
theadvocate.com/baton_rouge/news/crime_police/checks-being-stolen-from-mailboxes-in-livingston-parish/article_1b9c2dfe-03fa-11ef-9963-c78921ad960b.html
EU reprimand over Ireland’s ‘lackadaisical’ dirty money policy ‘unsurprising’: European Commission said it identified ‘several instances of incorrect ...
businesspost.ie/news/eu-reprimand-over-irelands-lackadaisical-dirty-money-policy-unsurprising/
Paid articlePaid
Crypto mixing is ‘not a crime,’ says CryptoQuant CEO: “It's like punishing the inventor of the knife instead of the one who uses it,” wrote CryptoQuant’s CEO.
cointelegraph.com/news/crypto-mixing-not-crime-crypto-quant-ceo
Man who smuggled suitcases full of dirty cash to Dubai avoids jail: Craig Bramall stashed an estimated £1.3m in three cases
manchestereveningnews.co.uk/news/uk-news/man-who-smuggled-suitcases-full-29069400
Manager of Atlanta-based ‘Cheetah Fund’ charged in $10M fraud scheme: An Atlanta man is in federal custody charged with 26 counts of wire fraud ...
ajc.com/news/atlanta-news/atlanta-hedge-fund-manager-charged-in-10m-fraud-scheme/GVS5Y5EPFVG5FKAH5IZRXH7HSI/
WSDOT warns of email, text scam: LONGVIEW — The Washington State Department of Transportation is warning of scammers claiming to be collecting past-due bills on ...
columbian.com/news/2024/apr/26/wsdot-warns-of-email-text-scam/
Lawsuit claims hackers swiped law firm client's cash in email scam: An engineering and manufacturing company accused U.S. law firm Clark Hill and one of its ...
reuters.com/legal/litigation/lawsuit-claims-hackers-swiped-law-firm-clients-cash-email-scam-2024-04-26/
KC police officer who ran anti-crime charity indicted for wire fraud, money laundering
kansascity.com/news/local/crime/article288058455.html
South Korean Woman Scammed $50K by Impersonator Using Deepfake of Elon Musk: Being an ardent admirer of Elon Musk, the victim received a friend request from an ...
techtimes.com/articles/304023/20240426/south-korean-woman-scammed-50k-impersonator-using-deepfake-elon-musk.htm
Scammer pretends to be MS Dhoni, asks Insta user for Rs 600 to return home: Scammer pretends to be MS Dhoni, asks Insta user for Rs 600 to return home
wionews.com/india-news/scammer-pretends-to-be-ms-dhoni-asks-insta-user-for-rs-600-to-return-home-715178
No more cash payments from 10,000 euros: criticism from the trade: Paying more than 10,000 euros in cash may soon no longer be possible. Criticism comes from the ...
deutsche-handwerks-zeitung.de/bargeldobergrenze-gebrauchtwagen-juwelier-328985/
Scam caller phones Alderholt firm pretending to be police: An ALDERHOLT business have begun to warn people of a scam caller pretending to be a Police officer.
salisburyjournal.co.uk/news/24281015.scam-caller-phones-alderholt-firm-pretending-police/
Surrey Police warn of new scam where people impersonating officers: Surrey Police have recently had a number of reports of this fraud across East Surrey
getsurrey.co.uk/news/surrey-news/surrey-police-warn-new-scam-29053643
Flashy pastor James Wanjohi in Sh600m jobs scam on DCI’s no-fly list: Wanjohi failed to turn up for questioning.
nation.africa/kenya/news/flashy-pastor-james-wanjohi-in-sh600m-jobs-scam-on-dci-s-no-fly-list-4603710
Modi slams TMC over school jobs scam, says Bengal's youth paying the price: Malda: Prime Minister Narendra Modi on Friday lambasted the TMC over the cancellation ...
deccanchronicle.com/nation/modi-slams-tmc-over-school-jobs-scam-says-bengals-youth-paying-the-price-891208
Excise policy case: Delhi court extends judicial custody of Manish Sisodia, others till May 8
deccanherald.com/india/excise-policy-case-delhi-court-extends-judicial-custody-of-manish-sisodia-others-till-may-8-2996421
Credit Card Data : आपके क्रेडिट कार्ड का डाटा हुआ है लीक, तुरंत करें ये काम, बड़े नुकसान से बच जाएंगे
hindi.financialexpress.com/investment-saving-news/credit-card-information-protection-follow-these-precautionary-steps-to-avoid-data-breach-and-minimise-risk-4519594
The scam that HMRC hasn’t been able to stop and how to avoid it: Experts have warned businesses to be vigilant to the new scam as they could lose thousands of ...
inews.co.uk/inews-lifestyle/money/saving-and-banking/scam-hmrc-cant-stop-how-to-avoid-3020301
How to protect yourself from a new face-swap romance scam: Unveiling the two-phone method used by face-swap romance scammers. Arm yourself with knowledge to ...
gizchina.com/2024/04/23/protect-yourself-face-swap-romance-scam/
309 nabbed over scams involving over $9 million in losses: The suspects, aged between 16 and 75, were involved in scam cases related to e-commerce and jobs.
straitstimes.com/singapore/309-nabbed-over-scams-involving-over-9-million-in-losses
Will there be a soundbar from Apple soon? The signs are better than you might think
gamestar.de/artikel/apple-soundbar-patent,3412454.html
How Chinese networks clean dirty money on a vast scale: These shadowy “banks” are becoming the financiers of choice for transnational criminal gangs
economist.com/china/2024/04/22/how-chinese-networks-clean-dirty-money-on-a-vast-scale
Paid articlePaid
Nigerian nabbed in Japan for drug smuggling through romance scam: Police say similar cases of romance scam victims being tricked into helping smuggle illegal ...
japantimes.co.jp/news/2024/04/26/japan/crime-legal/drug-smuggling-romance-scam/
Shopee: Be wary of SMS scams asking for your personal info: Shopee has warned customers to be vigilant with their personal information in light of the rise in ...
thestar.com.my/tech/tech-news/2024/04/26/shopee-be-wary-of-sms-scams-asking-for-your-personal-info
#Watch : A Woman falls in love with Tesla owner Elon Musk's deepfake, loses 4.1 million rupees in scam.#DigitalVideos #deepfake #ElonMusk
Bitcoin fraud | Palatial farmhouse, luxury cars do not match legal income sources: Court rejects bail to accused
indianexpress.com/article/cities/mumbai/bitcoin-fraud-palatial-farmhouse-luxury-cars-do-not-match-legal-income-sources-court-rejects-bail-to-accused-9291174/
5 more charges for accused in $3 billion money laundering case: Zhang Ruijin, who now faces 8 charges, is expected to plead guilty on April 30.
straitstimes.com/singapore/courts-crime/5-more-charges-for-accused-in-3-billion-money-laundering-case
‘Hollywood Con Queen’: See First Trailer for Docuseries About Scam That Shocked the Film Industry
rollingstone.com/tv-movies/tv-movie-news/hollywood-con-queen-trailer-apple-exclusive-1235009995/
As romance scams soar, the dark world of cyber slaves is exposed: In early 2023, Brits lost £580,000,000 to scammers – but in some cases, the people on the other ...
metro.co.uk/2024/04/25/romance-scams-soar-dark-world-cyber-slaves-revealed-20719299/
Lawsuit over confiscated money: 12,000 euros for the state because the owner does not appear in court
onetz.de/oberpfalz/amberg/prozess-um-beschlagnahmtes-geld-12000-euro-fuer-staat-weil-besitzerin-gericht-erscheint-id4745747.html
South Korean woman loses over ₹41 lakh to Elon Musk deepfake video: ‘Added me on Instagram, said I love you’ | Mint
livemint.com/news/world/south-korea-deepfake-scam-video-elon-musk-tesla-x-artificial-intelligence-bank-account-details-instagram-11714098873197.html
Donald Trump 'agreed story-burying deal' with tabloid newspaper before 2016 election
itv.com/news/2024-04-24/trump-agreed-story-burying-deal-with-tabloid-newspaper-before-2016-election
Quick Glance: Trial Judge Evaluates Trump's Compliance with Gag Order
- Former President Trump is on trial in New York for hush money issues. David Pecker from 'National Enquirer' testified about an agreement to manipulate stories about Trump and his rivals.
- Concerns arose about Trump's violation of the gag order by criticizing court members. Mary McCord explained how the administration of justice can be disrupted by defendants' statements, leading to legal restrictions.
- Despite reluctance to detain a former president, fines may be imposed for attacks on witnesses and judicial families. Threats to security and witness testimonies pose serious challenges to the trial's integrity.
- Judges emphasize the importance of upholding justice by addressing threats and ensuring the safety of those involved in legal proceedings. The credibility of the trial hinges on maintaining a fair and secure environment.
PCN seals 751 medicine shops in Gombe: The Pharmacy Council of Nigeria, on Thursday, sealed no fewer than 751 medicine shops in the Gombe open drug market.
punchng.com/pcn-seals-751-medicine-shops-in-gombe/
Comment: After years of AfD paralysis: Now democracy is striking back: The AfD has tried to demonstrate the democratic constitutional state for too long ...
augsburger-allgemeine.de/politik/kommentar-nach-jahren-der-afd-schockstarre-jetzt-schlaegt-die-demokratie-zurueck-id70553011.html
HMRC gives new scam warning saying people's personal details at risk: Anyone receiving the email is told to not engage and report it immediately
walesonline.co.uk/news/uk-news/hmrc-gives-new-scam-warning-29050074
Despite suspicion of insider trading: Kroes returns to Ajax: On March 15, 2024, Alex Kroes started as CEO at Ajax Amsterdam. After a suspension due to suspicion ...
kicker.de/trotz-verdacht-auf-insiderhandel-kroes-kehrt-zu-ajax-zurueck-1019033/artikel
'Dishonest' Staffordshire woman swindled £634k from will beneficiaries: Laurna Porter enlisted her friend, Julie Atkins, to launder the money which was set to ...
stokesentinel.co.uk/news/stoke-on-trent-news/dishonest-staffordshire-woman-swindled-634k-9247209
Italy Fines Amazon for Alleged Unfair Commercial Practices Over Recurring Purchase Option
techtimes.com/articles/303980/20240425/italy-fines-amazon-alleged-unfair-commercial-practices-recurring-purchase-option.htm
CM Kejriwal 'kingpin' of excise scam, worked in collusion with his ministers, AAP leaders: ED to SC
deccanherald.com/india/cm-kejriwal-kingpin-of-excise-scam-worked-in-collusion-with-his-ministers-aap-leaders-ed-to-sc-2994143
A Wisconsin woman received a $750,000 prize in the mail. She's one of thousands to be targeted by scammers.
jsonline.com/story/news/investigations/public-investigator/2024/04/25/scam-letters-supposedly-from-publishers-clearing-house-are-fake-wisconsin/73347298007/
Martin Lewis issues 'urgent' three-digit code for anybody who has bank account: The ITV The Martin Lewis Money Show star, who is a BBC Sounds podcast host too ...
chroniclelive.co.uk/news/uk-news/martin-lewis-issues-urgent-three-29056862
FTC chief says tech advancements risk health care price fixing: Price fixing removes competition from the market and generally makes goods and services more ...
bostonherald.com/2024/04/25/ftc-chief-says-tech-advancements-risk-health-care-price-fixing/
Two women who swindled £600,000 from estates of grieving families sent to jail: Two women who stole over £600,000 from the estates of grieving Staffordshire ...
expressandstar.com/news/Features/2024/04/25/two-women-who-swindled-600000-from-estates-of-grieving-families-sent-to-jail/
Suffolk woman targeted in repeat prescription call scam: A Suffolk woman in her 90s was targeted in a prescription medicine phone scam.
ipswichstar.co.uk/news/24277936.suffolk-woman-targeted-repeat-prescription-call-scam/
Former director of corporate firm loses Rs 25 cr in cyber fraud: An officer said that the complainant, a senior citizen from the western suburbs ...
indianexpress.com/article/cities/mumbai/former-director-of-corporate-firm-loses-rs-25-cr-in-cyber-fraud-9291228/
74-year-old Ohio woman charged with bank robbery was victim of a scam, family says
dispatch.com/story/news/crime/2024/04/24/ann-mayers-hamilton-ohio-bank-robbery-suspect/73435950007/
New to NewsWall?
Sign up now to get your own personalized news!
Trending topics