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212 results for "Tax and other regulatory agencies"

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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

Two cybersecurity employees plead guilty to carrying out ransomware attacks

Two former employees at cybersecurity firms - one of whom was a ransomware negotiator - have pleaded guilty to carrying out a series of ransomware attacks in 2023. The Department of Justice announced ...

Dec 30The VergecrimeImpact

Armed police patrol streets of Caracas as CIA reportedly advises to keep Maduro loyalists in power

US President Donald Trump has been told by the CIA that Venezuelan now interim president Delcy Rodriguez and other senior officials from Maduro's government are the best bet to maintain stability, sou...

5dFrance 24PoliticsImpact

Google and chatbot startup Character.AI are settling lawsuits over teen suicides

Character.AI and Google are entering settlement negotiations with the families of teenagers who died by suicide. Illustration by Algi Febri Sugita/SOPA Images/LightRocket via Getty Images Google and C...

4dBusiness InsiderTechnologyImpact

'Inside Edition' execs and talent made racist, sexist, antisemitic, and anti-Muslim comments, former producer says in a new lawsuit

Bryan Bedder/Getty Images for Inside Edition Ex-producer Joshua Bernstein says he was illegally fired from "Inside Edition" while on leave after a medical episode. He said managers made or ign...

5dBusiness InsidersocietyImpact

Trump Rules Out Pardon for FTX Founder Sam Bankman-Fried: NYT

Trump was responding to a reporter who also asked about pardon requests for other high-profile figures, including Sean “Diddy” Combs....

3dDecryptPoliticsImpact

'Hell on earth': Inside the Brooklyn jail that will likely house Nicolás Maduro

The scene at MDC on Saturday evening as Maduro was transported to the prison Selcuk Acar/Anadolu via Getty Images Nicolás Maduro and his wife have reportedly been transferred to a federal prison in Br...

Jan 4Business InsiderPoliticsImpact

Maduro's capture divides protesters in New York City

Outside the courthouse where deposed Venezuelan leader Nicolas Maduro was brought in on charges of drug trafficking, many protesters gathered - but not all with the same views. While some supported th...

5dFrance 24Politics

The Year in Bitcoin and Crypto ATMs 2025: Power Tools, Scams and Calls for Action

Bitcoin and crypto ATMs faced heightened scrutiny in 2025, as authorities and lawmakers tried to confront a growing number of scams....

Dec 30DecryptcryptocurrencyImpact

Tabloids Publish Jenny Evans' Assault Report: Her Journalism Journey

📋 Key Facts ✓ Jenny Evans' police report on her sexual assault was published by tabloids. ✓ Evans funnelled her anger into training...

Dec 22BBC NewssocietyImpact

Sean 'Diddy' Combs sold his private jet

Sean Combs' private jet, which he is attempting to sell, is available to charter. Paras Griffin/Getty Images Sean "Diddy" Combs sold his Gulfstream G550 private jet. Silver Air Private Jets pr...

2dBusiness InsiderEntertainmentImpact

Srebrenica Genocide: Trials and ICC Origins

📋 Key Facts ✓ The Srebrenica genocide took place in Bosnia and Herzegovina. ✓ It is associated with profound horrors during the Bosnian...

Dec 22Al Jazeeraworld_news

At least 30 people dead in Nigeria 'bandit' attack

Several others kidnapped by "bandits" in Nigeria's Niger state....

Jan 4Deutsche Wellecrime

Alleged scam billionaire arrested and sent to China

Chen Zhi has been accused by the US of running one of Asia’s biggest transnational criminal organisations from Cambodia...

4dFinancial TimescrimeImpact

2 decoration workers remanded in custody over 1 billion yen robbery in Hong Kong

Two men arrested over a 1 billion yen (US$6.4 million) robbery in Hong Kong were remanded in custody after appearing at Fanling Court on Friday. Lee Wan-kwong, 36, and Lee Chun-wa, 28, were each charg...

Dec 26South China Morning PostcrimeImpact

The gangs, goons and guerrillas running swaths of Venezuela

From street paramilitaries to Colombian insurgents, Venezuela is teeming with men with guns...

4dFinancial TimescrimeImpact

Grok under fire for sexualizing women and children's images

Grok's new feature allowing modification of pictures was used on a mass scale to create images of undressed women and children....

Jan 3Deutsche WelleTechnologyImpact

PySDR: A Guide to SDR and DSP Using Python

Article URL: https://pysdr.org/content/intro.html Comments URL: https://news.ycombinator.com/item?id=46413975 Points: 3 # Comments: 0...

Dec 28Hacker NewsPoliticsImpact

A billionaire's life is on the auction block. The fire sale includes a Gilded Age mansion and a 15-room NYC penthouse.

Miles Guo in his NYC apartment in 2017 TIMOTHY A. CLARY/AFP via Getty Images Miles Guo's homes, luxury cars, and private jets are being sold off in bankruptcy court. The former billionaire, meanwhile,...

40mBusiness InsidercrimeImpact

First Brands sues founder’s brother and Onset Financial for fraud

Estate of bankrupt car parts maker alleges ‘unlawful scheme to defraud creditors out of billions of dollars’...

2dFinancial TimeseconomicsImpact
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ABC News31
Deutsche Welle30
Euronews26
South China Morning Post18
CoinTelegraph16
Business Insider15