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48 results for "trading after"

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Happy New Year, Mark Cuban: Judge dismisses lawsuit over Voyager Digital

The class-action suit, filed against Cuban and others in August 2022 shortly after Voyager filed for bankruptcy, alleged “false representations and other deceptive conduct.“...

1dCoinTelegraphcryptocurrency

Documents suggest DOJ officials may have pushed Abrego Garcia prosecution: Judge

A newly unsealed order in Kilmar Abrego Garcia’s criminal case reveals that a DOJ official called his prosecution "a top priority" after he was mistakenly deported...

3dABC NewsPoliticsImpact

Three Turkish police officers killed in raid on IS militants as New Year security tightens

Another nine officers were injured in a shootout during a counter-terrorism operation in Yalova province, after Turkey arrested over 100 suspects allegedly plotting holiday attacks....

4dEuronewscrimeImpact

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

PayPal Honey Scam: All the Controversy

📋 Key Facts ✓ YouTuber MegaLag accused Honey of stealing money from influencers via last-click attribution. ✓ Honey allegedly targeted ...

Dec 22The VergeTechnologyImpact

Hong Kong’s sex offence laws are to be overhauled. What needs to be updated?

Jessie Ho recalls facing traumatic questions in court that focused on tiny details of her sexual assault case four years earlier, from whether the accused had used his left or right hand to why she ha...

23hSouth China Morning PostcrimeImpact

Air India pilot taken off duty over intoxication allegations in Canada

Canada’s transport regulator has asked Air India to investigate an ‍incident of a pilot reporting for duty under the influence of alcohol and failing two breathalyser tests, a person familiar with the...

16hSouth China Morning Postworld_newsImpact

Bolsonaro denied house arrest by Brazil Supreme Court despite health plea

Brazil’s Supreme Court has rejected former president Jair Bolsonaro’s request to convert his prison sentence for plotting a coup to house arrest, according to a ruling published on Thursday. Bolsonaro...

1dSouth China Morning PostPoliticsImpact

Thai fortune-teller predicts client’s bad luck, then gets arrested over stealing her phone

A Thai fortune-teller was arrested in Pattaya on Thursday after being accused of telling a client she would soon face bad luck and lose a valuable possession on New Year’s Day, then allegedly making g...

1dSouth China Morning PostcrimeImpact

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

$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...

3dBusiness InsidercrimeImpact

DOJ Faces Criticism Over Epstein Files Release Delay

📋 Key Facts ✓ The Department of Justice faces criticism for not releasing all Epstein files on Friday ✓ A law signed by President Donal...

Dec 22CNBCPolitics

Billion-dollar Bitcoin hacker Ilya Lichtenstein thanks Trump for early prison release

Just over a year after being sentenced to five years in prison for the theft of billions of dollars in Bitcoin , hacker Ilya Lichtenstein is free. Lichtenstein announced his release in a post on X, sp...

4hThe VergePoliticsImpact

Fake Epstein Suicide Video in DOJ's Latest Release Explained

📋 Key Facts ✓ A fake clip from 2019 was included in the latest Justice Department Epstein files dump. ✓ The video relates to Epstein&#3...

Dec 22WiredcrimeImpact

Bondi Reels from Two Deadly Attacks in Two Years

📋 Key Facts ✓ A shooting occurred in Bondi, contributing to physical scars and trauma. ✓ A deadly stabbing attack took place in Bondi l...

Dec 21BBC NewscrimeImpact

Stealka Malware Targets Gamers via Fake Mods

📋 Key Facts ✓ Kaspersky identified a new malware named Stealka. ✓ Stealka disguises itself as video game mods and pirated software. ...

Dec 22CoinTelegraphTechnologyImpact

OpenAI's Child Exploitation Reports Surge 80 Times in 2025

📋 Key Facts ✓ OpenAI made reports concerning child exploitation to the National Center for Missing & Exploited Children. ✓ The repo...

Dec 22WiredTechnologyImpact

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

Labour MSP Quits Holyrood Over Sex Offender Links

📋 Key Facts ✓ Pam Duncan-Glancy is a Labour MSP set to quit Holyrood due to links to a sex offender. ✓ She stood down as the party'...

Dec 21BBC NewsPoliticsImpact

13 Photos Vanish from DOJ Epstein Files Website

📋 Key Facts ✓ At least 13 photos were removed from the Justice Department Epstein files website. ✓ The photos were among thousands of d...

Dec 21BBC NewscrimeImpact
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BBC News9
South China Morning Post7
Euronews6
CoinTelegraph4
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Business Insider3