Latest in Alleged Money Laundering
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Alleged spy thought she was helping with police work
Vanya Gaberova is one of several Bulgarian nationals accused of spying for Russia.BBC News - 1h -
Staley discussed Madoff with Epstein, FCA alleges
Former Barclays boss shared information on deals and clients with late sex offender, regulator claimsFinancial Times - 3h -
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Coraline play cancelled after Gaiman allegations
Author Neil Gaiman was accused of sexual misconduct by eight women - allegations he has denied.BBC News - 1d -
Bishop of Liverpool denies sex assault allegations
Bishop John Perumbalath is accused of assaulting two women in a Channel 4 News investigation.BBC News - 2d -
France deepens probe into Binance over alleged money laundering
Prosecutor extends 2023 investigation into world’s largest crypto exchangeFinancial Times - 2d -
UF closes probe into Golden stalking allegations
The University of Florida ended its Title IX investigation into Todd Golden, saying no evidence was found regarding allegations of sexual exploitation and stalking.ESPN - 3d -
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Alleged spy 'thought she was helping find fugitive'
Katrin Ivanova says she was "used" by her partner Biser Dzhambazov, who has pleaded guilty to conspiracy to spy for Russia.BBC News - 3d -
British Museum hit by alleged IT attack by ex-worker
The museum says capacity is limited, with members and those who already hold tickets given priority.BBC News - 5d -
Supreme Court Revives Law Meant to Fight Money Laundering
The Corporate Transparency Act, which requires businesses to disclose ownership information, was blocked by a federal judge as beyond Congress’s authority.The New York Times - Jan. 23 -
Supreme Court reinstates federal anti-money laundering law
The Supreme Court on Thursday agreed to reinstate a federal anti-money laundering law at the federal government’s request as a legal challenge proceeds in a lower court. The court’s emergency stay ...The Hill - Jan. 23 -
Premier League club structures carry money laundering risks, study finds
Some ownerships have legal entities in several countries Manchester United, Villa and Spurs among clubs named The ownership structures of Premier League clubs could enable money laundering and ...The Guardian - Jan. 23 -
Travis Kelce finally responds to Chiefs cheating allegations
Days after the allegations first emerged, Kelce finally spoke out during the most recent episode of his New Heights podcastYahoo Sports - Jan. 23 -
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New Hegseth allegations emerge
Peter Hegseth, President Donald Trump's Defense secretary pick, is facing new allegations, this time from his former sister-in-law, who claims the former Fox News host made his second wife fear for ...CBS News - Jan. 21 -
The Trump Memecoin’s ‘Money-Grab’ Economics
When he launched his own cryptocurrency, Donald Trump produced unimaginable wealth from thin air. But it will come at a cost to someone.Wired - Jan. 20 -
Wisconsin alleges Miami tampered in DB's transfer
Wisconsin and the Big Ten said they have "credible information" that the University of Miami tampered with Xavier Lucas ahead of the defensive back's expected transfer.ESPN - Jan. 19 -
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UF asst. to coach despite sex assault allegations
Gators basketball coach Todd Golden, who remains the subject of a Title IX investigation himself, also ripped into a process that is supposed to be confidential.ESPN - Jan. 17 -
Parliament bar closed after alleged spiking incident
Police are investigating a report that a woman had her drink spiked in the bar, which is closed pending a safety review.BBC News - Jan. 17 -
No one objected to Mayfair cash deliveries, James Stunt tells money laundering trial
Socialite has insisted he had no knowledge of alleged criminal enterpriseFinancial Times - Jan. 17 -
UF hoops asst. faces sexual assault allegations
A Florida athletics department employee filed a sexual assault complaint against an assistant men's basketball coach Tuesday as the school continues to investigate head coach Todd Golden for ...ESPN - Jan. 17 -
Police chief suspended for alleged gross misconduct
Thames Valley Police Chief Constable Jason Hogg leads England's largest non-metropolitan force.BBC News - Jan. 16 -
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The Money Money Money Issue
WIRED sent reporters far and wide to find out who controls the world's wealth. What did they find? Men. From Trump, Musk, and Putin to the CEOs, crypto schmoes, and solar bros, meet the patriarchy ...Wired - Jan. 16 -
Alleged Clark stalker disruptive in court hearing
The man who allegedly stalked Caitlin Clark, Michael Lewis, is being held on $50,000 bail and ordered not to have any contact with Clark after a disruptive hearing Tuesday in Indianapolis.ESPN - Jan. 14 -
Hegseth dismisses misconduct allegations as "smear campaign"
Senators grilled secretary of defense nominee Pete Hegseth over sexual assault and misconduct allegations at his confirmation hearing Tuesday. Evan McMorris-Santoro, reporter for NOTUS, and Andrew ...CBS News - Jan. 14 -
Hegseth hits back at misconduct allegations in contentious hearing
Pete Hegseth, President-elect Donald Trump's embattled pick for defense secretary, faced tough questions from senators during his confirmation hearing.ABC News - Jan. 14 -
Alleged Clark stalker arrested, due in court Tue.
A Texas man was arrested on a felony stalking charge in Indianapolis after allegedly sending threats and sexually violent messages to WNBA star Caitlin Clark via X.ESPN - Jan. 14 -
Payroll Startup Deel Accused of Charges Related to Money Laundering
The startup, recently valued at $12 billion, says it hasn’t broken any laws.Inc. - Jan. 13 -
Inside Trump's "hush money" sentencing court proceeding
President-elect Donald Trump's "hush money" sentencing will go down in history as he prepares to take over the White House. CBS News' Katrina Kaufman has more on the atmosphere inside the ...CBS News - Jan. 10 -
Vince McMahon will pay $1.7 million to settle SEC allegations over hush money agreements
Former WWE impresario Vince McMahon agrees to settle allegations by the SEC that he paid millions in hush money to two women without telling his board.Los Angeles Times - Jan. 10 -
Listen: Trump hush money sentencing hearing
President-elect Trump was sentenced Friday in his hush money conviction, but he faced no punishment by a judge during a hearing in New York in which he appeared virtually with one of his defense ...The Hill - Jan. 10 -
Audio from inside Trump's "hush money" sentencing
President-elect Donald Trump has been sentenced to unconditional discharge for his New York "hush money" trial conviction. Listen to audio from the sentencing along with analysis from CBS News ...CBS News - Jan. 10 -
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Some Baseball Teams Won’t Spend Money, and It’s a Problem
Six clubs, including two that made the playoffs last season, have yet to invest in a free agent.The New York Times - Jan. 6 -
Trump to be sentenced for "hush money" conviction before inauguration
Justice Juan Merchan will sentence Trump for his crimes on Jan. 10, a court proceeding that will be unlike any in America's 248 years.CBS News - Jan. 3
