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Bavaria: New investigations against AfD politician Daniel Halemba: The AfD state politician Daniel Halemba is confronted with new allegations: money laundering ...
zdf.de/nachrichten/politik/deutschland/daniel-halemba-afd-geldwaesche-sachbeschaedigung-volksverhetzung-100.html
Bavaria: New investigations against AfD politician Daniel Halemba
Quick Glance: New Allegations Against AfD MP Halemba
  • The Würzburg Public Prosecutor's Office requests the lifting of Daniel Halemba's immunity due to money laundering and other allegations.

  • The investigations stem from discoveries during a search at the Teutonia Prag fraternity house.

  • Halemba denies the accusations and hopes for dismissal or acquittal.

  • The Prosecutor's Office intends to press charges based on suspicion of money laundering and other criminal acts.
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Warren slams TurboTax for upselling taxpayers during filing process: Sen. Elizabeth Warren (D-Mass.) criticized TurboTax on Monday for charging taxpayers for ...
thehill.com/business/4595223-warren-slams-turbotax-for-upselling-taxpayers-during-filing-process/
Warren slams TurboTax for upselling taxpayers during filing process
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Binance Converts Billion-Dollar SAFU Emergency Fund into USDC: The world’s largest crypto exchange Binance has converted the entire pool of assets held in an ...
bloomberg.com/news/articles/2024-04-18/binance-converts-billion-dollar-safu-emergency-fund-into-usdc
Binance Converts Billion-Dollar SAFU Emergency Fund into USDC
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Binance Gets Dubai VASP License After CZ Deal (BNB): Binance Holdings Ltd. received its long-sought full crypto license in Dubai after co-founder Changpeng “CZ” ...
bloomberg.com/news/articles/2024-04-18/binance-close-to-getting-dubai-vasp-license-after-cz-deal-bnb
Binance Gets Dubai VASP License After CZ Deal (BNB)
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Trump trial live updates: Two seated jurors removed from Trump's hush money trial after issues raised
nbcnews.com/politics/donald-trump/live-blog/trump-hush-money-trial-day-3-live-updates-rcna145936
Trump trial live updates: Two seated jurors removed from Trump's hush ...
Quick Glance: Twelve Jurors Seated in Trump's Hush Money Trial
  • A jury of 12 individuals was empaneled on Thursday in the landmark hush money trial of former President Donald Trump, bringing the proceedings closer to opening arguments and the commencement of weeks filled with compelling testimonies.

  • The upcoming trial is anticipated to present unfavorable testimonies regarding Trump's personal life pre-presidency, including accusations of manipulating business records to suppress narratives in the final days of the 2016 election surrounding his intimate relationships.

  • Central to the trial is a payment of $130,000 made by Cohen just before the 2016 election to adult film actress Stormy Daniels, aimed at preventing her allegations of a sexual encounter with Trump from being publicized in the campaign's final stretch.

  • The selection of the jury holds paramount significance in any criminal proceeding, particularly so when the accused is a former president and the presumed Republican candidate. Potential jurors have undergone extensive scrutiny concerning their online presence, personal backgrounds, and political stances as legal representatives and the judge meticulously scrutinize for partialities that could compromise their impartiality.
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Elizabeth Warren faces heat for Israel genocide comments: ‘Amplify dangerous rhetoric’
bostonherald.com/2024/04/10/elizabeth-warren-faces-heat-for-israel-genocide-comments-amplify-dangerous-rhetoric/
Elizabeth Warren faces heat for Israel genocide comments: ‘Amplify ...
Quick Glance: Elizabeth Warren under Fire for Israel Genocide Comments
  • Senator Elizabeth Warren is facing criticism for her recent remarks regarding whether Israel is committing genocide in Gaza, with the ADL condemning her for amplifying 'dangerous rhetoric.'

  • During a Q&A session at a Boston-area mosque last week, the senator was asked about a potential UN court ruling on Israel's actions in Gaza.

  • Earlier this year, the International Court found it plausible that Israel has violated the Genocide Convention. The ICJ's legal proceedings are ongoing.

  • Defense Secretary Lloyd Austin stated during a Senate hearing that there is no evidence of genocide being committed by Israel in Gaza, refuting accusations of supporting genocide.
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The world is failing to take financial measures against Iran’s terror threat: The Financial Action Task Force’s current trajectory suggests a regrettable descent ...
thehill.com/opinion/national-security/4595188-the-world-is-failing-to-take-financial-measures-against-irans-terror-threat/
The world is failing to take financial measures against Iran’s terror ...
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Robbins: Elizabeth Warren’s backbone AWOL on Israel: When Massachusetts Senator Elizabeth Warren, running for re-election and eager to placate the untethered ...
bostonherald.com/2024/04/15/robbins-elizabeth-warrens-backbone-awol-on-israel/
Robbins: Elizabeth Warren’s backbone AWOL on Israel
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Money laundering and coercion: Investigators are targeting AfD MP Halemba again: He himself expects an acquittal. But the new allegations against the Bavarian ...
n-tv.de/politik/Ermittler-nehmen-AfD-Abgeordneten-Halemba-erneut-ins-Visier-article24887238.html
Money laundering and coercion: Investigators are targeting AfD MP Halemba ...
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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
Crypto executives put money behind longshot bid to oust Elizabeth Warren
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Letters to the editor: Herald readers sound off on Biden's student loan forgiveness, the cost of caring for migrants, and Elizabeth Warren's stance on ...
bostonherald.com/2024/04/14/letters-to-the-editor-609/
Letters to the editor
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Refuting Jurists, Lloyd Austin Says US Has No Evidence of Gaza Genocide: The U.S. defense secretary's remarks came after Sen. Elizabeth Warren and other law ...
commondreams.org/news/lloyd-austin-israel
Refuting Jurists, Lloyd Austin Says US Has No Evidence of Gaza Genocide
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Warren, Whitehouse demand Chamber explain decision to sue CFPB: Two Democratic senators are demanding answers from a pro-business lobbying giant regarding its ...
thehill.com/business/4590869-warren-whitehouse-demand-chamber-explain-decision-to-sue-cfpb/
Warren, Whitehouse demand Chamber explain decision to sue CFPB
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Warren requests student-debt relief for defrauded private borrowers: Millions of student-loan borrowers are being transferred from Navient to MOHELA ...
businessinsider.com/elizabeth-warren-cancel-student-debt-borrowers-transfer-navient-to-mohela-2024-4
Warren requests student-debt relief for defrauded private borrowers
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Freak Storm in Dubai Rains on Binance’s Parade - Bloomberg: In this edition of the Bloomberg Crypto newsletter, Suvashree Ghosh and Hannah Miller report on how ...
bloomberg.com/news/newsletters/2024-04-18/freak-storm-in-dubai-rains-on-binance-s-parade
Freak Storm in Dubai Rains on Binance’s Parade - Bloomberg
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More arrests to follow over KPMG R16m bursary money fraud case: The Hawks are confident KPMG employee Fidelis Moema, accused of stealing R16 ...
timeslive.co.za/news/south-africa/2024-04-05-more-arrests-to-follow-over-kpmg-r16m-bursary-money-fraud-case/
More arrests to follow over KPMG R16m bursary money fraud case
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What to know about Manhattan DA Alvin Bragg, prosecutor in Trump's first criminal trial
axios.com/2024/04/15/alvin-bragg-trump-hush-money-trial
What to know about Manhattan DA Alvin Bragg, prosecutor in Trump's ...
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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
US lawmakers Elizabeth Warren and Ro Khanna seek to ban trade in water ...
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Warren says she would move to block sale of F-15s to Israel: Sen. Elizabeth Warren (D-Mass.) said Thursday she would move to block the sale of F-15s to Israel ...
thehill.com/homenews/senate/4574559-warren-block-sale-f-15s-israel/
Warren says she would move to block sale of F-15s to Israel
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Senior Hezbollah money changer found shot to death near Beirut : The security source identified the victim as Mohammad Surur who worked in currency exchanges and ...
jpost.com/middle-east/senior-hezbollah-money-changer-found-shot-to-death-near-beirut-796335
Senior Hezbollah money changer found shot to death near Beirut
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Student-loan borrowers faced 3.9 million errors with their bills: Dems: A new report from Elizabeth Warren and her colleagues called for student-loan forgiveness ...
businessinsider.com/student-loan-borrowers-faced-repayment-billing-errors-debt-cancellation-warren-2024-4
Student-loan borrowers faced 3.9 million errors with their bills: Dems
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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
Opinion | The Big Bank Elizabeth Warren Loves
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Britain's biggest benefit fraud gang convicted of £50 million Universal Credit plot
itv.com/news/2024-04-10/britains-biggest-benefit-fraud-gang-guilty-of-50m-universal-credit-plot
Britain's biggest benefit fraud gang convicted of £50 million Universal ...
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Seized Sentosa plot in $3 billion money laundering probe goes on sale as OCBC seeks loan recovery
straitstimes.com/singapore/seized-land-in-3-billion-money-laundering-probe-goes-on-sale-ocbc-seeks-loan-recovery
Seized Sentosa plot in $3 billion money laundering probe goes on sale as ...
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Crypto exchange Binance is looking for a home because it has reached 'regulatory maturity'
qz.com/binance-crypto-exchange-headquarters-paris-blockchain-1851397114
Crypto exchange Binance is looking for a home because it has reached ...
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Alex Murdaugh sentenced in federal court to 40 years in prison for financial crimes
cnn.com/2024/04/01/us/alex-murdaugh-federal-sentencing/
Alex Murdaugh sentenced in federal court to 40 years in prison for ...
Quick Glance: Alex Murdaugh Sentenced to 40 Years in Prison
  • Alex Murdaugh received a 40-year prison sentence, in addition to a life term without parole for murdering his wife and son.

  • Federal Judge Richard Gergel imposed a harsher punishment as Murdaugh had stolen from the most needy and vulnerable individuals.

  • In his largest scheme, Murdaugh embezzled over 1.3 million dollars from more than two dozen clients, including the sons of his longtime housekeeper.

  • Murdaugh apologized to his victims, attributing his crimes to nearly two decades of opioid addiction, which the judge dismissed as a feeble excuse.
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Bitcoin is bleeding. Why it's dropped below $65,000: The global crypto market cap fell by 6.88% to $2.46 trillion
qz.com/bitcoin-crypto-falling-price-below-65000-1851381114
Bitcoin is bleeding. Why it's dropped below $65,000
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Senate Democrats press Biden to do more on Gaza ‘medical crisis’: A group of Senate Democrats is calling on President Biden to take more action to address the ...
thehill.com/policy/international/4574721-democrats-biden-gaza-israel-hamas/
Senate Democrats press Biden to do more on Gaza ‘medical crisis’
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Opinion | The IRS Is Here to Help With Direct File. Oh No: The tax man wants to file your taxes for you. What could go wrong?
wsj.com/articles/irs-direct-file-taxes-elizabeth-warren-joe-biden-aa7c214d
Opinion | The IRS Is Here to Help With Direct File. Oh No
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Warren slams MOHELA's request to postpone student-debt hearing: Student-loan company MOHELA requested that Sen. Warren agree to closed-door briefings instead of ...
businessinsider.com/elizabeth-warren-slams-student-loan-company-mohela-ceo-congress-testimony-2024-4
Warren slams MOHELA's request to postpone student-debt hearing
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The $2bn dirty-money case that rocked Singapore: The sensational case saw 10 Chinese nationals charged for laundering profits from illegal businesses.
bbc.com/news/world-asia-66840450
The $2bn dirty-money case that rocked Singapore
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Audit At Sonali Life Insurance: Ex-chairman, family pocketed Tk 187cr: Sonali Life Insurance Company's former chairman Mostafa Golam Quddus and his six family ...
thedailystar.net/news/bangladesh/news/audit-sonali-life-insurance-ex-chairman-family-pocketed-tk-187cr-3583671
Audit At Sonali Life Insurance: Ex-chairman, family pocketed Tk 187cr
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Binance Executive’s Nigeria Case Is Adjourned Until April 19: A Binance Holdings Ltd. executive detained for more than a month in Nigeria on tax evasion charges ...
bloomberg.com/news/articles/2024-04-04/binance-executive-s-nigerian-court-case-adjourned-until-april-19
Binance Executive’s Nigeria Case Is Adjourned Until April 19
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What to know about the multimillion-dollar Easter Sunday cash heist in Los Angeles
abcnews.go.com/US/multi-million-dollar-easter-sunday-cash-heist-los/story
What to know about the multimillion-dollar Easter Sunday cash heist in Los ...
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What to know about the multimillion-dollar Easter Sunday cash heist in Los Angeles
abcnews.go.com/US/multi-million-dollar-easter-sunday-cash-heist-los/story
What to know about the multimillion-dollar Easter Sunday cash heist in Los ...
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Cash seized as police claim suspected criminal operation laundered $1 billion: Cash, documents, a gel blaster and fireworks have been seized as police ...
9news.com.au/national/cash-seized-as-police-claim-scheme-laundered-1-billion/19d067c5-86b9-4cd1-8d02-81984c1c9f0f
Cash seized as police claim suspected criminal operation laundered $1 ...
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Google sued scammers who put a bunch of fake investing apps on Google Play: Shady crypto schemes have been on the rise since the pandemic
qz.com/google-fake-apps-crypto-coinbase-ftx-binance-1851387223
Google sued scammers who put a bunch of fake investing apps on Google Play
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CNA Explains: How were the sentences decided for duo convicted in billion-dollar money laundering case?
channelnewsasia.com/singapore/money-laundering-su-wenqiang-haijin-cna-explains-sentences-4244941
CNA Explains: How were the sentences decided for duo convicted in ...
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Prison means uninvited sex, diseases, drugs, violence and gangs: Mapisa-Nqakula pleads to be kept out of jail
timeslive.co.za/sunday-times-daily/news/2024-04-04-prison-means-uninvited-sex-diseases-drugs-violence-and-gangs-mapisa-nqakula-pleads-to-be-kept-out-of-jail/
Prison means uninvited sex, diseases, drugs, violence and gangs: ...
Quick Glance: Recognition for Mapisa-Nqakula's Resignation
  • President Cyril Ramaphosa acknowledges the decision of former parliament speaker Nosiviwe Mapisa-Nqakula to step down from her top position amid facing corruption allegations.

  • On Wednesday, Mapisa-Nqakula resigned as speaker of parliament, a day before her appearance at the Pretoria magistrate's courts to confront 12 corruption charges and one of money laundering.

  • Ramaphosa emphasized the significance of Mapisa-Nqakula's resignation, praising her choice which was not driven by guilt but by respect for parliament, the ANC, and the government as a whole.

  • Former public protector Thuli Madonsela expressed similar sentiments, applauding Mapisa-Nqakula's voluntary departure from her role.
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Su Wenqiang, accused in $3b money laundering case, sentenced to 13 months’ jail: The Cambodian national pleaded guilty to two charges of money laundering on ...
straitstimes.com/singapore/courts-crime/su-wenqiang-accused-in-3b-money-laundering-case-pleads-guilty
Su Wenqiang, accused in $3b money laundering case, sentenced to 13 months’ ...
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Singapore convicts first suspect in record money laundering case: Su Wenqiang was one of 10 people of Chinese origin arrested in a major money laundering scandal ...
cnbc.com/2024/04/02/singapore-convicts-first-suspect-in-record-money-laundering-case.html
Singapore convicts first suspect in record money laundering case
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No more Bitcoin Ordinals: Crypto exchange Binance stops trading in Bitcoin NFTs: Since April 18th, no further trading or purchasing of Bitcoin NFTs has been ...
finanzen.net/nachricht/devisen/nutzer-und-angebot-im-blick-aus-fuer-bitcoin-nfts-binance-stellt-unterstuetzung-fuer-bitcoin-ordinals-ein-13419136
No more Bitcoin Ordinals: Crypto exchange Binance stops trading in Bitcoin ...
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Binance co-founder He Yi says CZ received ‘most optimal outcome’: Co-founder of cryptocurrency exchange Binance He Yi told an audience in Dubai that disgraced ...
cointelegraph.com/news/binance-co-founder-he-yi-changpeng-cz-zhao-received-most-optimal-outcome
Binance co-founder He Yi says CZ received ‘most optimal outcome’
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Trump Media shares plunge 15% as New York porn star hush-money trial starts: Former US president Donald Trump is facing 34 felony counts of falsifying business ...
standard.co.uk/news/world/trump-media-shares-plunge-15-as-new-york-hushmoney-trial-starts-b1151634.html
Trump Media shares plunge 15% as New York porn star hush-money trial ...
Quick Glance: A Swift Tech-Stock Bubble and Burst in Three Weeks
  • The value proposition of buying shares of Truth Social's parent company revolves around Donald Trump's ability to make you wealthy, a unique focus.

  • Trump's history of promising financial gains extends to the realm of Truth Social stock, which currently presents a stark contrast.

  • The current trajectory of Trump's stock value compared to its initial rise creates a tech-stock bubble phenomenon.

  • Examining what Truth Social offers without the Trump factor reveals its foundation as a social network built on Mastodon, lacking technical uniqueness.
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Cambodia's Prince Group: A business empire built on crime?: Our three part investigative series reveals a concerning blend of improbable business ventures ...
rfa.org/english/news/special/prince-group/
Cambodia's Prince Group: A business empire built on crime?
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“Panama Papers” trial: 12 years in prison demanded for the founder of the law firm
stern.de/panorama/verbrechen/prozess-um--panama-papers---12-jahre-haft-fuer-kanzleigruender-gefordert-34638412.html
“Panama Papers” trial: 12 years in prison demanded for the founder of the ...
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BREAKING: Court clears ex-AGF Adoke of money laundering charges: A Federal High Court in Abuja on Friday discharged and acquitted former attorney-general of the ...
punchng.com/breaking-court-clears-ex-agf-adoke-of-money-laundering-charges/
BREAKING: Court clears ex-AGF Adoke of money laundering charges
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Two jailed after cocaine found hidden inside blocks of cheese: Lancashire Police said £17.2 million worth of cocaine was seized – the force’s biggest ever haul.
expressandstar.com/news/uk-news/2024/04/15/two-jailed-after-cocaine-found-hidden-inside-blocks-of-cheese/
Two jailed after cocaine found hidden inside blocks of cheese
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Zurich District Court: Trustee bought company for drug baron from Belgium: How a 36-year-old took over the dirty business of one of Europe's most wanted ...
nzz.ch/zuerich/bezirksgericht-zuerich-treuhaenderin-kaufte-firma-fuer-drogenbaron-aus-belgien-ld.1826965
Zurich District Court: Trustee bought company for drug baron from Belgium
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Man and woman jailed after 'complex' three-year money laundering operation: A man and woman have been jailed following money laundering of thousands of pounds ...
portsmouth.co.uk/news/crime/man-and-woman-jailed-after-complex-three-year-money-laundering-operation-4596831
Man and woman jailed after 'complex' three-year money laundering operation
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Ending poll bonds pushes country to black money, all will regret, says PM Modi: Data showed that the ruling BJP was the largest beneficiary of the electoral bond ...
indianexpress.com/article/india/ending-poll-bonds-pushes-country-to-black-money-all-will-regret-says-pm-modi-9272403/
Ending poll bonds pushes country to black money, all will regret ...
Quick Glance: Modi Warns of Black Money and Benefits of Electoral Bond Scheme
  • Prime Minister Narendra Modi emphasized the significance of the electoral bond scheme as a tool for disclosing donations to political parties.

  • Modi cautioned that the Supreme Court's abolition of the electoral bonds system had pushed the country towards black money in elections, leading to future regrets.

  • He pointed out areas for enhancement within the system and defended the objective of making electoral processes more transparent and free from black money.

  • Modi took on the Opposition, accusing them of spreading falsehoods about electoral bonds, and disclosed information regarding corporate donations made through the system.
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DSK scam: In presence of ED officials, family of DS Kulkarni collects documents from his office, bungalow in Pune
indianexpress.com/article/cities/pune/dsk-scam-ed-ds-kulkarni-pune-9280197/
DSK scam: In presence of ED officials, family of DS Kulkarni collects ...
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Shock as metro cop appears in court instead of reporting for duty: Tshwane municipality says it is shocked that one of its cops has appeared in court in ...
sowetanlive.co.za/news/south-africa/2024-04-18-shock-as-metro-cop-appears-in-court-instead-of-reporting-for-duty/
Shock as metro cop appears in court instead of reporting for duty
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Police say Rock Hill CFO was ‘serial embezzler’ who stole over $1M to buy car, vacations
charlotteobserver.com/news/local/crime/article287800865.html
Police say Rock Hill CFO was ‘serial embezzler’ who stole over $1M to buy ...
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OKX, Binance and Bybit monthly volumes tripled since late 2023: OKX was the fastest-growing crypto exchange in terms of monthly trading volumes over the past few ...
cointelegraph.com/news/okx-binance-bybit-triple-volumes-2023
OKX, Binance and Bybit monthly volumes tripled since late 2023
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$3 billion money laundering case: Fourth accused set to plead guilty on April 30: He faces three charges of forging documents to cheat CIMB bank.
straitstimes.com/singapore/fourth-money-laundering-accused-set-to-plead-guilty-on-april-30
$3 billion money laundering case: Fourth accused set to plead guilty on ...
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The Richest Crypto And Bitcoin Billionaires In The World 2024: Meet the 17 investors and entrepreneurs who made ten-digit fortunes on the blockchain.
forbes.com/sites/johnhyatt/2024/04/02/the-richest-crypto-and-bitcoin-billionaires-in-the-world-2024/
The Richest Crypto And Bitcoin Billionaires In The World 2024
Quick Glance: Billionaires Profiting from AI 2024
  • The AI gold rush has led to a plethora of new billionaires in the sector, as surging values for both public and private companies with ties to AI have skyrocketed.

  • Over the past year, tech companies, both new and old, have seen massive share price increases, making the world's tech tycoons even richer and introducing over a dozen new AI billionaires into the Forbes World's Billionaires list.

  • Nvidia cofounder and CEO Jensen Huang serves as the poster child for this boom. However, other companies like Super Micro Computer, Advanced Micro Devices, and Cloudflare also benefited from the trend. Privately owned AI companies have also gained momentum, with AI-centric startups alone raising nearly $50 billion in funding last year.

  • Major tech giants like Microsoft, Amazon, and Alphabet have significantly contributed to financing private AI companies to compete in the AI race. However, it remains to be seen if and when the AI bubble will burst and funding could dry up.