35 h. ago Judge says 'need for speed' in detained Columbia activist's case

Authorities have not charged Khalil with a crime and the administration has not provided any evidence showing Khalil's alleged support for the militant group.

Events

40 h. ago TD Bank to shutter 16 New England branches, including 6 in Mass.

The closures come as the bank deals with massive penalties for its U.S. money laundering conspiracy violations. The post TD Bank to shutter 16 New England branches, including 6 in Mass. appeared first on Boston.com.

Politics

61 h. ago Trump administration slashes division in charge of 26,000 U.S. artworks

Trump administration slashes division in charge of 26,000 U.S. artworks  The Washington Post

Politics

3 d. ago Following takedown operation, Garantex invites customers to ‘face

Russian crypto exchange Garantex has yet to directly address the international law enforcement operation that resulted in the seizure of its domains, and criminal charges against two of its administrators. © 2024 TechCrunch. All rights reserved. For personal use only.

Economics

6 d. ago US seizes Russian crypto exchange websites, charges head of site with money laundering

US seizes Russian crypto exchange websites, charges head of site with money laundering  ABC News

Events

6 d. ago US charges admins of Garantex for allegedly facilitating crypto money laundering for terrorists and hackers

The administrators of Garantex, Aleksej Besciokov and Aleksandr Mira Serda, allegedly knew their crypto exchange was used to launder money, according to U.S. prosecutors. © 2024 TechCrunch. All rights reserved. For personal use only.

Events

7 d. ago Report: Democratic Donor Platform ActBlue in Chaos as Workers Flee

The Democratic National Committee’s donor platform, ActBlue, is in trouble. Republican lawmakers have targeted the organization as a money-laundering operation while it faces internal chaos after at least seven senior officials departed, a report claims. The post Report: Democratic Donor Platform ActBlue in Chaos as Workers Flee appeared first on Breitbart.

Politics

7 d. ago Trump signs executive order establishing 'Strategic Bitcoin Reserve'

US President Donald Trump signed an executive order Thursday establishing a "Strategic Bitcoin Reserve," forcefully endorsing a currency once shunned as a tool for money launderers.

Politics

9 d. ago Quantexa nabs $175M at a $2.6B valuation to double down on data analytics for AI

London startup Quantexa has made its name over the years with an enterprise platform that employs AI and data analytics to fight money laundering and fraud. Today, it is announcing new funding of $175 million to double down on that business while also moving deeper into another hot area: using its technology to help organizations […] © 2024 TechCrunch. All rights reserved. For personal use only.

Politics

9 d. ago Quantexa nabs $175M at $2.6B valuation to double down on data analytics for AI

British startup Quantexa has made a name for itself over the years with its enterprise platform that employs AI and data analytics to fight money laundering and fraud. Today, the company said it has raised a fresh $175 million to double down on that business and move deeper into another hot area: helping organizations understand […] © 2024 TechCrunch. All rights reserved. For personal use only.

Politics

9 d. ago United States: Reinstating corporate secrecy protects money launderers and foreign criminals – not small businesses

United States: Reinstating corporate secrecy protects money launderers and foreign criminals – not small businesses  Transparency International

Economics

1 week ago Treasury ends enforcement of database meant to stop shell company formation

The U.S. Treasury Department says it will not enforce a Biden-era small business rule intended to curb money laundering and shell company formation

Events

1 week ago Haitian Charged with Murdering Children Came to U.S. via Biden Parole Program

A Haitian migrant charged with triple murder came into the U.S. via a humanitarian parole program during former President Joe Biden's administration, according to reports. The post Haitian Charged with Murdering Children Came to U.S. via Biden Parole Program appeared first on Breitbart.

Events

2 w. ago Trump administration reportedly shutting down federal EV chargers nationwide

The General Services Administration, the agency that manages buildings owned by the federal government, is planning to shut down its entire network of electric vehicle chargers, according to a report in The Verge. The GSA reportedly operates a network of hundreds of EV chargers with a total of 8,000 plugs that can be used to […] © 2024 TechCrunch. All rights reserved. For personal use only.

Politics

3 w. ago Washington Post columnist Jason Willick discusses the latest facing NYC Mayor Adams

Steve Inskeep talks with Jason Willick, a Washington Post columnist who argues the Trump administration needlessly created a scandal in its handling of corruption charges facing NYC Mayor Eric Adams.

Politics

3 w. ago White House says Elon Musk is not in charge of DOGE – legally, anyway

Elon Musk is not the legal administrator in charge of the "Department of Government Efficiency," the White House said in a court filing Monday, and has "no actual or formal authority" to make government decisions.

Events

3 w. ago Former Mauritius PM Who Oversaw UK Chagos Islands Deal Arrested in Money

Police in Mauritius on Sunday arrested the island's former prime minister Pravind Jugnauth, who oversaw the Chagos Islands deal with the UK, in a money-laundering probe. The post Former Mauritius PM Who Oversaw UK Chagos Islands Deal Arrested in Money-Laundering Probe appeared first on Breitbart.

Economics