TD Bank was sued by a group of former employees who claim they were improperly fired from their jobs amid disclosure of widespread criminal money laundering through bank branches. https://t.co/E07J0GzD5A ...

Changping Xiao is founder of Binance, the world's largest exchange for cryptocurrency or digital money on the internet. In 2023, Xiao and his company plead guilty to failing to prevent money laundering on Binance. Binance paid a $4 billion fine.Xiao served a 4month sentence. He's one of the richest men in the world and he was essentially allowing his company to be used as a platform to finance criminal activity to send money to terrorist organizations, al-Qaeda, Hamas, ISIS, and he was prosecuted criminally ...

How much have you donated to politicians. >> So I uh um I don't remember the I I can get back to you. I don't remember the latest figure.I'll be like a round number >> ballpark. I I think um >> Sam, you really need to >> Okay, got Yeah. Sam Bakeman Freed before his spectacular crash.Joining me now, actor, author, and producer of the documentary Everyone is Lying to You for Money, Ben McKenzie, who you saw interviewing Sam Bankman Freed there. Ben, good to have you. >> Great to be here.>> So, you have this d ...

🚨UPDATE: UK COURT SENTENCED A CHINESE WOMAN TO OVER 11 YEARS IN PRISON FOR LAUNDERING $6.3B VIA BITCOIN AND LUXURY REAL ESTATE ...

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]