Spanish crypto influencer CryptoSpain detained on $300 million fraud, money laundering charges https://t.co/Bs322uO0SZ ...

Democrats in Congress have sent a letter to the former Prince Andrew calling on him to testify before the House Oversight Committee about his links to convicted sex offender Jeffrey Epstein. Now, a foreigner cannot be compelled to comply with any such request. And Andrew has always denied knowing anything about a sex trafficking ring, denies that he ever did anything wrong.But just the request has put the push for release of the Epstein files back in the headlines here and abroad. The ranking Democrat on th ...

A co-founder of cryptocurrency mixer Samourai Wallet was ordered to spend five years behind bars for running a business that laundered hundreds of millions of dollars from illegal dark web transactions and fraud schemes https://t.co/OBc7xfR0MO ...

It is time for money power politics. We have been covering President Trump's pardon of Chong Pong Xiao, founder of the world's largest crypto exchange, Binance. You know him as CZ.This guy served four months in jail after pleading guilty to enabling money laundering on his platform. Binance was forced to settle with the Justice Department for more than $4 billion. And Binance did help boost Trump's own crypto venture, World Liberty Financial.Last night on 60 Minutes, the president was directly asked about t ...

We're following a number of stories, including the government shutdown, which has now reached 34 days. 42 million Americans lost critical food assistance benefits on Saturday as a judge ruled that the US Department of Agriculture must tap an emergency reserve to pay for those SNAP benefits. The Trump administration now has until noon today to share how it plans to do just that.This all comes as millions of Americans will head to the polls tomorrow for election day. That includes here in New York City, where ...

Crypto & Legal - Trump pardoned crypto innovator CZ_binance [1] - Senator Warren is allegedly making false claims about CZ_binance's involvement in money laundering schemes [1] - These claims have been proven wrong [1] - The speech and debate clause may not apply to social media [1]

US Political Landscape & Congressional Dysfunction - House Speaker Mike Johnson is accused of preventing a Democrat from being sworn in, leading to congressmen being paid without working [1] - The Justice Department's election monitoring in California is viewed with suspicion, drawing comparisons to observing elections in third-world countries [3] - There's a call for increased organization and monitoring of elections to counter potential intimidation [4][5] - The current political climate in Congress is described as embarrassing, with the White House allegedly mocking the situation [11][12] - Congress is urged to prioritize paying troops and federal workers [13] Cryptocurrency & Political Corruption - Legislation is being introduced to ban elected officials from owning or creating cryptocurrency [2] - Former President Trump's pardon of the Binance CEO, who served four months in prison, is seen as blatant corruption due to Binance's support of the Trump family's cryptocurrency ventures [6] - The Binance CEO was allegedly involved in money laundering, with funds potentially going to Hamas, Iran, and child abusers [7] - The pardon is linked to the CEO's support for Donald Trump's son's cryptocurrency firm, raising concerns about conflicts of interest [8] - There are calls to ban elected officials from accepting foreign money, referencing the Trump family's alleged dealings with the UAE and the Binance CEO [9]

Regulatory & Legal - CZ (赵长鹏) 未承认洗钱指控，而是因违反银行保密法 (BSA) 的单一、非欺诈指控成为美国历史上首位因此入狱的初犯[1] - 传统大型银行因反洗钱 (AML) 漏洞支付了数十亿美元的罚款，但没有高管因此入狱，这与 CZ 的案件形成对比，暗示存在不公正现象[1] - 行业认为此案件存在明显的不公正，值得赦免[1]

Regulatory Scrutiny & Legal Challenges - The Senator's statement regarding "money laundering charge" is factually disputed [1] - The individual in question was sentenced during the Biden Administration, coinciding with the Senator's public declaration of "war on crypto" [1] - Allegations of weaponization of the "Biden's DOJ" against the crypto industry are raised [1] - Concerns about potential corruption and the need for Congressional intervention are highlighted [2] Political & Lobbying Activities - Accusations that the individual financed President Trump's stablecoin and lobbied for a pardon are made [1]

Watching public servants post in real time will give you brain damage.The government is shut down, tax-paying Americans are struggling financially from funding things we shouldn't be, and this had to be said?Wasn't it an issue being friends with/ SBF's parents?Elizabeth Warren (@SenWarren):CZ pleaded guilty to a criminal money laundering charge and was sentenced to prison.But then he financed President Trump’s stablecoin and lobbied for a pardon.Today, he got it.If Congress does not stop this kind of corrup ...