Starkly Fraudulent Scottish Scheme Revealed in Crypto Laundering Case
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Crypto Mixer Samourai Wallet's Co-founders Arrested for Money Laundering
U.S. prosecutors on Wednesday targeted another so-called cryptocurrency mixer, accusing the two co-founders of Samourai Wallet of money laundering and of operating an unlicensed money-transmitting business.The Wall Street Journal - World -
Instagram fraudster 'Jay Mazini' has been sentenced for his crypto scheme that preyed on Muslims
The former Instagram influencer known as “Jay Mazini” has been sentenced to seven years in prison after admitting he stole millions of dollars in various investment scamsABC News - Tech -
Pecker reveals Sarah Sanders involvement in alleged "catch and kill" scheme at Trump trial
Former National Enquirer publisher David Pecker's testimony will continue in Donald Trump's New York criminal trial Friday morning, a day after he revealed new details about the alleged "catch and kill" scheme he engaged in for the Trump campaign ...CBS News - Top stories - Donald Trump -
Florida man gets 4 years in prison for laundering romance scam proceeds
Niselio Barros Garcia Jr., 50, scammed victims out of $2.3 million in funds, according to authorities.CBS News - Top stories - Florida -
Chinese woman charged in UK with criminal possession of crypto
Yadi Zhang made initial appearance at Westminster Magistrates Court on WednesdayFinancial Times - Business - United Kingdom -
Congress could finally take a stand on crypto
A U.S. stablecoin bill could come into focus in May that aims to create a new regulatory framework for digital assetsMarketWatch - Business -
Chinese woman charged in UK with criminal possession of crypto
Yadi Zhang made initial appearance at Westminster Magistrates Court on WednesdayFinancial Times - World - United Kingdom -
Chinese woman charged in UK with criminal possession of crypto
Yadi Zhang made initial appearance at Westminster Magistrates Court on WednesdayFinancial Times - World - United Kingdom -
Chinese woman charged in UK with criminal possession of crypto
Yadi Zhang made initial appearance at Westminster Magistrates Court on WednesdayFinancial Times - World - United Kingdom -
How a Crypto Compliance Officer Ended Up in a Nigerian Prison
Tigran Gambaryan, an American compliance official for the giant cryptocurrency exchange Binance, flew to Nigeria in February for a planned two-day business trip. He hasn’t returned.The New York Times - Tech -
Elizabeth Warren Calls for Crackdown on Crypto’s Role in Child Sexual Abuse
US senators have called for fresh scrutiny of crypto’s role in paying for child sexual abuse imagery online, a problem that they say has worsened.Wired - Tech -
The Scottish Play gets bloody
Humza Yousaf battles for political survival, plus where rail privatisation veered off trackFinancial Times - Business -
The Scottish Play gets bloody
Humza Yousaf battles for political survival, plus where rail privatisation veered off trackFinancial Times - World -
Giuliani, Meadows indicted in Arizona fake elector scheme
Several former and current key aides to former President Donald Trump appear to be among those charged by the Arizona State Attorney General.ABC News - Top stories -
Cash-for-bottle deposit scheme delayed until 2027
The planned recycling scheme has been pushed back following disagreements between devolved administrations.BBC News - Top stories -
Trump allies charged in Arizona electors scheme
Arizona’s attorney general charged several Trump allies, including his former chief of staff Mark Meadows and former personal lawyer Rudy Giuliani, for the so-called "fake electors" scheme in 2020. NBC News Correspondent Vaughn Hillyard joins Meet ...NBC News - Politics - Donald Trump -
What on earth is going on with Scottish politics?
Humza Yousaf says he won’t resign ahead of a confidence voteBBC News - Top stories -
Trump, allies were part of Michigan fake elector scheme, investigator testifies
A Michigan prosecutor testified Wednesday that former President Trump and senior campaign allies contributed to a scheme to overturn the state’s 2020 electoral results. Michigan attorney general’s office special agent Howard Shock said Trump is an ...The Hill - Politics -
Arizona indicts Trump allies over fake elector scheme
Former Trump advisers Rudy Giuliani and Mark Meadows are among those charged, court documents show.BBC News - Top stories - Donald Trump -
18 indicted in alleged 2020 fake Arizona elector scheme
An Arizona grand jury indicted 18 people in connection with an alleged attempt to use alternate electors after the 2020 election.CBS News - Top stories -
Europe live: Venice residents protest as city begins visitor charging scheme
Locals say city is against plan and accuse authorities of turning Venice into a ‘theme park’ by charging day trippers for visits. The latest target in Amsterdam’s decade-long battle against overtourism is an unlikely one: river cruises.. City ...The Guardian - World -
18 indicted in alleged 2020 fake Arizona elector scheme
An Arizona grand jury indicted 18 people in connection with an alleged attempt to use alternate electors after the 2020 election.CBS News - Politics -
Meadows, Giuliani indicted in alleged Arizona fake elector scheme with ties to Trump
Former White House chief of staff Mark Meadows and former New York City Mayor Rudy Giuliani are among the 18 people who have been charged in Arizona for an alleged fake electors scheme to try to overturn the 2020 election. Although some of the ...CBS News - Top stories - Donald Trump -
Trump trial hears new details about alleged "catch and kill" scheme
Former National Enquirer boss David Pecker appeared on the stand for the third day, detailing an agreement the tabloid made with a former Playboy model.CBS News - Top stories - Donald Trump -
China’s EV supply chain dominance risks ‘collapse’ of US subsidies, warns South Korea
Seoul’s industry minister says China’s grip on graphite threatens Inflation Reduction Act incentivesFinancial Times - World - China -
China’s EV supply chain dominance risks ‘collapse’ of US subsidies, warns South Korea
Seoul’s industry minister says China’s grip on graphite threatens Inflation Reduction Act incentivesFinancial Times - World - China -
China’s EV supply chain dominance risks ‘collapse’ of US subsidies, warns South Korea
Seoul’s industry minister says China’s grip on graphite threatens Inflation Reduction Act incentivesFinancial Times - World - China -
China’s EV supply chain dominance risks ‘collapse’ of US subsidies, warns South Korea
Seoul’s industry minister says China’s grip on graphite threatens Inflation Reduction Act incentivesFinancial Times - World - China -
The pro-Trump Arizona fake electors scheme: what’s in the charging document?
The indictment details the steps to push the concept of alternate electors in an alleged effort to overturn Biden’s victory. The indictment against the slate of fake electors in Arizona and the Trump allies who advanced the scheme there includes a ...The Guardian - World - Donald Trump -
Trump trial hears new details about alleged "catch and kill" scheme
Former National Enquirer boss David Pecker appeared on the stand for the third day, detailing an agreement the tabloid made with a former Playboy model.CBS News - Politics - Donald Trump -
Third witness puts Trump's financial web in spotlight
A banker's testimony allows the court to take a deep dive into the $130,000 payment made to Stormy Daniels.BBC News - Top stories - Donald Trump -
Trump trial hears witness testimony about "catch and kill" scheme
Jurors in former President Donald Trump's trial in New York heard testimony from a former media executive about his efforts to bury negative stories about Trump before the 2016 presidential election.CBS News - Politics - Donald Trump -
Sneak peek: The Case of the Poison Cheesecake
Viktoria Nasyrova is accused of using cheesecake as a murder weapon. Her motive was to steal the identity of Olga, who looks a lot like her. "48 Hours" correspondent Peter Van Sant reports, Saturday, April 27 at 9/8c on CBS and streaming on ...CBS News - Top stories -
What's at Stake in the Trump Immunity Case
Under Jack Smith’s theory, Lincoln, Truman, Clinton and Biden could all have ended up in the dock.The Wall Street Journal - World - Donald Trump -
Scottish Greens will vote to oust Yousaf after he ends power-sharing deal
Patrick Harvie says Humza Yousaf "burnt his bridges" by scrapping the power-sharing deal between the SNP and Greens.BBC News - Top stories -
Humza Yousaf’s leadership of the Scottish government is on the line
The first minister’s decision to scrap a power sharing pact has prompted a no confidence voteFinancial Times - World -
Humza Yousaf’s leadership of the Scottish government is on the line
The SNP first minister’s decision to scrap a power-sharing pact has prompted a no-confidence voteFinancial Times - Business