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16 results for "US Fed"

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RelevanceDateImpact

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...

5dFinancial 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....

5dDeutsche WellePoliticsImpact

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...

5dSouth China Morning PostPoliticsImpact

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

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...

5dFrance 24crimeImpact

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....

4dEuronewsPolitics

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...

3dFinancial TimescrimeImpact

Berlin man hoards massive firework stash in basement

Berlin police said that the man told guests he kept large quantities of fireworks, which led to them receiving a tip....

8hDeutsche Wellecrime

Ghana says Nigerian nationals arrested for online fraud

A nightly raid on the outskirts of Accra led to the arrest of some 50 Nigerians on suspicion of online fraud. Ghana has been rife with online scam incidents, as its youth complain of scarce economic p...

5dDeutsche Wellecrime

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

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

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...

3dSouth China Morning PostcrimeImpact

Rippling's product chief says this is why he deliberately understaffs every project

Rippling's CPO said he prefers to understaff than overstaff all his projects. Illustration by Thomas Fuller/SOPA Images/LightRocket via Getty Images Rippling's product chief Matt MacInnis says he deli...

18hBusiness InsiderPoliticsImpact

Anna's Archive Scrapes Spotify's Full Music Library

📋 Key Facts ✓ Anna's Archive scraped metadata for 256 million tracks and 86 million songs from Spotify, totaling under 300TB. ✓ The...

6dEngadgetTechnologyImpact

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

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

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