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16 results for "US prosecutors"

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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....

5hCoinTelegraphcryptocurrencyImpact

Post Office-Fujitsu Deal Fixed Horizon Errors 19 Years Ago

📋 Key Facts ✓ A document has emerged contradicting Post Office claims about bugs in the Horizon IT system. ✓ The claims were made durin...

Dec 22BBC NewsTechnologyImpact

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

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....

21hDeutsche WellePoliticsImpact

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....

5dEuronewsPolitics

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...

6dFinancial TimescrimeImpact

$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...

22hBusiness InsidercrimeImpact

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...

6dSouth China Morning PostPoliticsImpact

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...

4dFinancial 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....

6dDeutsche 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...

6dFrance 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

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...

4dSouth China Morning PostcrimeImpact

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

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...

Dec 23EngadgetTechnologyImpact

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