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27 results for "US financial watchdog"

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RelevanceDateImpact

Report: Watchdog didn't close case against coach

The U.S. Center for SafeSport, an Olympics watchdog agency, failed to levy its harshest sanctions against former gymnastics coach Sean Gardner....

3dESPNSports

Trump’s Justice Department says may have found a million more Epstein documents

The US Justice Department said Wednesday that it may need a “few more weeks” to release all of its records on the late sex offender Jeffrey Epstein after suddenly discovering more than a million poten...

Dec 24South China Morning PostPoliticsImpact

Italian police arrest nine and seize €8 million in Hamas financing probe

Italian authorities arrested nine people suspected of financing the Palestinian militant group in Gaza and sending money to support terrorist attacks....

6dEuronewsPolitics

Binance Allowed Suspicious Accounts After 2023 US Plea

📋 Key Facts ✓ Leaked files show continued activity of suspicious accounts on Binance ✓ This activity persisted despite links to terror ...

Dec 22Financial TimescryptocurrencyImpact

Mexico detains suspected cartel leader facing US terror charges

Pedro Inzunza Noriega, the first cartel figure charged under new narcoterrorism laws, was captured in Sinaloa state....

1dEuronewscrimeImpact

Trump says US 'hit' Venezuela drug boat loading facility

The attack marks the first known land operation in Venezuela since the US started what it says is a campaign against drugs cartels in the region....

4dDeutsche WellePoliticsImpact

US Government demands access to European police databases and biometrics [video]

Article URL: https://media.ccc.de/v/39c3-trump-government-demands-access-to-european-police-databases-and-biometrics Comments URL: https://news.ycombinator.com/item?id=46464929 Points: 44 # Comments: ...

16hHacker NewsPoliticsImpact

US kills three in attack on alleged drug boats, searches for survivors

Latest attacks bring total number of boat strikes to 33 and the number of people killed to at least 110 since September....

2dAl JazeeraPolitics

The US Justice Department finds million more potential Epstein files, delays release

The delay of the release of all Epstein files comes after the Justice Department had already missed the original congressionally mandated deadline set for last Friday....

Dec 25EuronewsPolitics

US prosecutors oppose Defi Education Fund brief ahead of potential MEV case retrial

The possible retrial of two brothers alleged to have exploited the Ethereum blockchain could come soon, but the US government argued one amicus brief isn't relevant to consider....

3dCoinTelegraphcryptocurrencyImpact

US justice department says full Epstein file release could take ‘few more weeks’

‘Over a million’ additional documents uncovered that will take time to review, according to the DoJ...

Dec 24Financial TimescrimeImpact

US strikes five more alleged drug boats killing at least eight, Southern Command says

The latest attacks bring the total number of known boat strikes to 35 and the number of people killed to at least 115 since early September, according to official figures....

1dEuronewsPolitics

IOPC May Probe Police Over Maccabi Fan Ban Issue

📋 Key Facts ✓ The IOPC can exercise its investigatory power if warranted. ✓ This follows the director's statement of willingness to...

Dec 21BBC NewscrimeImpact

Maduro suggests Venezuela is open to talks on drug trafficking with the US despite military strikes

Venezuela’s Nicolas Maduro says Caracas is ready to engage in constructive dialogue with Washington to combat drug trafficking amid continued pressure and military strikes from the Trump administratio...

1dEuronewsPoliticsImpact

$400,000 worth of lobsters bound for Costco locations in the US were stolen in the latest high-profile cargo theft

A $400,000 lobster shipment was stolen en route to Costco stores in Illinois and Minnesota. LAUREN OWENS LAMBERT/REUTERS A $400,000 lobster shipment was stolen en route to Costco stores in Illinois an...

4dBusiness InsidercrimeImpact

A Medellín cartel kingpin’s mission to recast his legacy

Carlos Lehder, one of the 20th century’s most prolific drug traffickers, says he found God in a US jail...

Dec 26Financial TimescrimeImpact

Epstein documents release may take 'few weeks,' DOJ says

The US Department of Justice said it needed time to sift through almost a million newly recovered documents related to the case. Senators from both parties criticized the delay of the release....

Dec 24Deutsche WellePoliticsImpact

Lawmakers Threaten Action Against Pam Bondi on Epstein Files

📋 Key Facts ✓ US lawmakers threaten legal action against Pam Bondi over unreleased Epstein material. ✓ A Republican and a Democrat have...

Dec 22BBC NewsPoliticsImpact

Over a million more documents linked to Jeffrey Epstein discovered, DOJ says

The US Department of Justice announced on Wednesday that more than a million additional documents potentially related to convicted sex offender Jeffrey Epstein have been found. Officials said the file...

Dec 24France 24crimeImpact

Binance Enables $1.7B Crypto Moves by High-Risk Accounts After $4.3...

📋 Key Facts ✓ Binance reached a $4.3 billion US plea deal in 2023. ✓ Post-deal, 13 high-risk accounts moved $1.7 billion in cryptocurre...

Dec 22CoinTelegraphcryptocurrencyImpact
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Sources

Euronews5
Financial Times4
CoinTelegraph3
BBC News2
Business Insider2
Deutsche Welle2