Elizabeth Warren cultivates anti-crypto coalition
Synopsis by POLITICO Feb 14 23
Warren is zeroing in on national security concerns as her focus for potential crypto legislation ...Read full article 
POLITICO: Elizabeth Warren cultivates anti-crypto coalition
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| Last Updated | Feb 14 23 |
| Total Articles | 1 |
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process of transforming profits of crime and corruption into ostensibly legitimate assets
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US prosecutors push to seize apartment tied to Congolese president in luxury Trump complex - ICIJ
icij.org/investigations/pandora-papers/us-prosecutors-push-to-seize-apartment-tied-to-congolese-president-in-luxury-trump-complex/
Quick Glance: US Prosecutors Seek to Seize Congolese President's Apartment in Luxury Trump Complex
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- Allegations suggest embezzled state funds were used to purchase the apartment at Trump International Hotel & Tower for the daughter of the scandal-plagued president of the Central African country.
- A complex network of shell companies, ultimately owned by Sassou Nguesso, funneled millions of dollars out of Congo, with a portion allegedly used to acquire the apartment.
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Panama Papers trial begins with denials eight years after historic tax evasion exposé - ICIJ
icij.org/investigations/panama-papers/panama-papers-trial-begins-with-denials-eight-years-after-historic-tax-evasion-expose/
Quick Glance: Historic Trial on Panama Papers Revealed Misconduct
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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/
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Quick Glance: Elizabeth Warren under Fire for Israel Genocide Comments
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Panama Papers: Money laundering trial of 27 defendants begins: The defendants include the founders of law firm Mossack Fonseca which was shut down in 2018.
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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
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Quick Glance: Republicans delay hearing of DHS Secretary Mayorkas to next week
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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 ...
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What to know about Manhattan DA Alvin Bragg, prosecutor in Trump's first criminal trial
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US: Crypto Traders Charged With Helping Criminals Launder Billions: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/18609-us-crypto-traders-charged-with-helping-criminals-launder-billions
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/
Sherrod Brown hauls in more than $12M in first quarter for Ohio Senate race: Sen. Sherrod Brown (D-Ohio) hauled in more than $12 million in the first quarter of ...
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Sam Bankman-Fried gets 25 years in prison for fraud and money-laundering at FTX | TechCrunch
tcrn.ch/3vlytC5
Quick Glance: Sam Bankman-Fried's Verdict: 25-Year Prison Term - BBC News
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- SBF admitted to making a series of poor decisions but claimed that customers could be reimbursed. The judge pointed out that the assertion that customers would be fully repaid through the bankruptcy process was misleading.
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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
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
Opinion | The Big Bank Elizabeth Warren Loves: There has never been a taxpayer scam like the federal student-loan forgiveness program.
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Nigeria Binance dispute: Cryptocurrency official denies money laundering: Tigran Gambaryan's wife says she is "beyond heartbroken" at his transfer to a prison in ...
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Seized Sentosa plot in $3 billion money laundering probe goes on sale as OCBC seeks loan recovery
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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/
Quick Glance: Alex Murdaugh Sentenced to 40 Years in Prison
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- 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.
Wealth of the Top 1% in US Hits All-Time High of $45 Trillion: "With a 2-cent Ultra-Millionaire Tax on every dollar of wealth above $50 million—and another ...
commondreams.org/news/rich-rrecord-income-inequality
Senate rankings: 5 seats most likely to flip: The Senate battlefield is increasingly locked in as Republicans turn their attention from the primaries to the ...
thehill.com/homenews/senate/4564443-senate-rankings-seats-flip/
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/
The 10 Senate seats most likely to flip in 2024: Senate primaries are only just beginning, but the matchups in key races that will determine the balance of power ...
cnn.com/2024/04/05/politics/senate-race-rankings-april-2024/
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wsj.com/articles/irs-direct-file-taxes-elizabeth-warren-joe-biden-aa7c214d
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
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
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 ...
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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 Angeles
abcnews.go.com/US/multi-million-dollar-easter-sunday-cash-heist-los/story
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Su Wenqiang, the first to be convicted in $3b money laundering case, will be deported
straitstimes.com/singapore/courts-crime/su-wenqiang-the-first-to-be-convicted-in-the-3b-money-laundering-case-will-be-deported
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
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/
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.
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
10 Senate Races to Watch in 2024: With Democrats holding a one-seat majority and defending seats from Maryland to Arizona, control of the Senate could easily ...
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How a Union Battle Could Decide Who Wins the U.S. Senate: Organized labor could make a difference in the 2024 Ohio Senate race, but with leadership and ...
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‘They should get all the cookie they pay for’: Sherrod Brown joins Cookie Monster in pursuit of ‘shrinkflatio
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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
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
Quick Glance: The Truth About Truth Social: An Overview
- Thanks to the backing of Trump supporters, Truth Social has reached a billion-dollar valuation, boosting the stock price.
- However, it is a disastrous business.
- Revenue in 2023 amounted to less than $4 million.
- Losses totaled $58 million.
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/
Quick Glance: Modi Warns of Black Money and Benefits of Electoral Bond Scheme
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- 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.
Excise case: SC to hear today Kejriwal's plea against HC order upholding his arrest by ED
deccanherald.com/india/delhi/excise-case-sc-to-hear-on-monday-arvind-kejriwals-plea-against-hc-order-upholding-his-arrest-2976738
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.
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How millions of bus passengers in São Paulo launder drug money every day: The drug mafia in Brazil uses bus companies to launder billions of dollars in money ...
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SC rejects AAP MLA Amanatullah Khan's anticipatory bail plea, asks him to appear before ED
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theguardian.com/business/2024/apr/11/sam-bankman-fried-appeals-ftx-fraud-conviction
Swazi Secrets: A glimpse inside the tiny kingdom of Eswatini — Africa’s last absolute monarchy — where suspicious money flows and the elite exploit proximity to ...
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Kejriwal moves SC challenging his arrest: Delhi Chief Minister Arvind Kejriwal filed a petition with the Supreme Court today challenging a High Court order that ...
thedailystar.net/news/asia/india/news/kejriwal-moves-sc-challenging-his-arrest-3585921
Excise case: SC to hear today Kejriwal's plea against HC order upholding his arrest by ED
deccanherald.com/india/delhi/excise-case-sc-to-hear-on-monday-arvind-kejriwals-plea-against-hc-order-upholding-his-arrest-2976738
Austria, Germany, Liechtenstein: Where René Benko is under investigation: The insolvency of the complex Signa Group could also have criminal consequences for ...
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$3b money laundering case: Third accused convicted, gets 13 months' jail: SINGAPORE – Chinese national Wang Baosen has been sentenced to 13 months in jail ...
asiaone.com/singapore/3b-money-laundering-case-third-accused-convicted-gets-13-months-jail
The Signa bankruptcy and its consequences: Liechtenstein is allegedly investigating René Benko
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Paid articlePaid Billion-dollar money laundering case: Third man jailed for buying luxury apartment with illegal proceeds
channelnewsasia.com/singapore/wang-baosen-billion-dollar-money-laundering-jailed-third-man-4268751
More US regulators join Morgan Stanley wealth management probe: SEC, OCC and Treasury follow the Federal Reserve in looking into handling of potentially risky ...
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UPDATED: Naira Abuse: Court sentences Bobrisky to jail without option of fine: Bobrisky was sentenced on Friday
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Man arrested at Stockholm Arlanda Airport with gold bars worth 1.7 million SEK (150,000 EUR)
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Elizabeth Warren Demands U.S. CFTC Chair Explain His Chats With SBF: CFTC chief Rostin Behnam previously disclosed there were meetings and messages with ...
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Delhi excise policy case: BRS' Kavitha ‘threatened’ SC Reddy to pay money to AAP, CBI tells court | Mint
livemint.com/politics/news/delhi-excise-policy-scam-brs-leader-kavitha-sharath-chandra-to-pay-money-to-aap-cbi-arvind-kejriwal-manish-sisodia-11712985896852.html
US senator wants to put the brakes on Chinese EVs: Fears of low-cost invasion and data spies spark call for ban
theregister.com/2024/04/15/china_ev_ban/
Sebi to auction 22 properties of Rose Valley on May 20 to recover money: Markets regulator Sebi on Monday said it will auction 22 properties of Rose Valley Group ...
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John Deaton’s crypto backers help outraise Warren in Senate race: Pro-crypto lawyer John Deaton has raised $1.3 million in Q1, narrowly outraising Elizabeth ...
cointelegraph.com/news/john-deaton-senate-bid-q1-donors-outraise-elizabeth-warren
Panama Papers trial begins with denials eight years after historic tax evasion exposé - ICIJ
icij.org/investigations/panama-papers/panama-papers-trial-begins-with-denials-eight-years-after-historic-tax-evasion-expose/
Letters to the editor: Herald readers sound off on media coverage of Donald Trump vs. Joe Biden, Massachusetts' right to shelter law ...
bostonherald.com/2024/04/15/letters-to-the-editor-610/
ED moves Delhi court seeking arrest warrant against AAP MLA Amanatullah Khan: The warrant is related to a money laundering case in connection with alleged ...
indianexpress.com/article/cities/delhi/ed-delhi-court-arrest-warrant-aap-mla-amanatullah-khan-9263513/
‘A total ban on Chinese electric vehicles’: A senator joins the fight by pressuring Biden
qz.com/china-electric-car-ban-biden-sherrod-brown-evs-1851406011
Ryan Burns: Rotherham Facebook fraudster conned customers wanting home refurbishments out of £15k
thestar.co.uk/news/crime/ryan-burns-rotherham-facebook-fraudster-conned-customers-wanting-home-refurbishments-out-of-ps15k-4588997
Three more remanded in Equity Bank fraud case: All three of the accused were not allowed to plead to the charges
monitor.co.ug/uganda/news/national/three-more-remanded-in-equity-bank-fraud-case-4589758
Delhi excise policy case: Rouse Court denies interim bail to BRS leader K Kavitha | Mint
livemint.com/news/delhi-excise-policy-case-rouse-court-denies-interim-bail-to-brs-leader-k-kavitha-11712551901932.html
Paid articlePaid Man in $3b money laundering case receives 6 new charges, offered jail time of 13 to 15 months
asiaone.com/singapore/man-3b-money-laundering-case-receives-6-new-charges-offered-jail-time-13-15-months
Disney+ will crack down on password sharing 'this year': It follows other streaming platforms such as Netflix doing the same
walesonline.co.uk/lifestyle/tv/disney-start-cracking-down-password-28941531
P. Chidambaram interview | ‘BJP’s goal is to have only one government’: P. Chidambaram, veteran Congressman and former Union Finance Minister ...
thehindu.com/elections/lok-sabha/p-chidambaram-interview-bjps-goal-is-to-have-only-one-government/article68058278.ece
Five accused of stealing from WSC: Five people, including two Water and Sewerage Corporation employees, were on Wednesday accused of stealing thousands of ...
thenassauguardian.com/news/five-accused-of-stealing-from-wsc/article_41e44236-f78d-11ee-9988-4307b67b4a83.html
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