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Binance founder sentenced to four months for money laundering
Changpeng Zhao pleaded guilty and stepped down as CEO of the crypto trading company last year. Changpeng Zhao, the former head of the world’s largest cryptocurrency trading company, was sentenced to four months in jail on Tuesday in a Seattle ...The Guardian - World -
Sources: Ohtani money went to bookie via casino
The payments Ippei Mizuhara sent from Shohei Ohtani's bank account to a bookmaking operation were forwarded to casinos, where the money was deposited in gambling accounts, converted to chips and cashed out to pay the bookie, multiple sources told ...ESPN - Sports -
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Trump held in contempt as "hush money" trial continues
Former President Trump was held in contempt and threatened with jail time for violating the gag order in his criminal "hush money" trial. Tuesday's proceedings also heard testimony from Stormy Daniels' former lawyer. Jericka Duncan reports.CBS News - Top stories - Donald Trump -
Chinese women are teaming up with strangers to save money
They are finding new ways to cut back on household spending as China’s economy loses steam.BBC News - Top stories - China -
Trump held in contempt as "hush money" trial continues
Former President Trump was held in contempt and threatened with jail time for violating the gag order in his criminal "hush money" trial. Tuesday's proceedings also heard testimony from Stormy Daniels' former lawyer. Jericka Duncan reports.CBS News - Politics - Donald Trump -
Testimony ends for the day in Trump hush money trial
The prosecution continued to question the ex-publisher of the National Enquirer David Pecker as Donald Trump sat in a New York courtroom Thursday for his criminal hush money trial.CNN - Top stories - Donald Trump -
Olympic prize money will divide athletes - Redgrave
Five-time Olympic champion Sir Steve Redgrave has warned paying prize money to athletics gold medallists at Paris 2024 will divide athletes.BBC News - Top stories -
Europeans have more time, Americans more money. Which is better?
Life expectancy, happiness, sustainability and innovation among factors shaping work attitudesFinancial Times - Business -
Trump found in contempt of court in Manhattan ‘hush money’ case
Former US president fined $9,000 for statements violating gag order and judge warns of potential jail timeFinancial Times - Business - Donald Trump -
Judiciary Republicans zero in on top prosecutor in Trump hush money case
The House Judiciary Committee is again singling out a top prosecutor in former President Trump’s hush money case, asking the Department of Justice (DOJ) to turn over the bulk of its communications relating to Matthew Colangelo. Colangelo, who ...The Hill - Politics - Donald Trump -
Binance founder Changpeng Zhao sentenced to 4 months for allowing money laundering
Former Binance CEO Changpeng Zhao has been sentenced to four months in prison for allowing rampant money laundering on the world’s largest cryptocurrency exchangeABC News - Tech -
Judge Fines Trump for Contempt in Hush-Money Case, Threatens Jail Time
The New York judge said the former president repeatedly violated a gag order and cautioned that future violations could result in harsher sanctions.The Wall Street Journal - World - Donald Trump -
Trump trial shown expletive-laden texts on Daniels deal
A lawyer testified about a deal to pay for Ms Daniels' silence about allegedly having sex with Mr Trump.BBC News - Top stories - Donald Trump -
4 big takeaways from Day 9 of Trump's hush money trial
The former attorney for Stormy Daniels and Karen McDougal testified about brokering their hush money deals, Tuesday in Donald Trump's criminal hush money trial.ABC News - Top stories - Donald Trump -
Evening Report — Trump hush money trial resumes in NYC
A quick recap of the day and what to look forward to tomorrow {beacon} Evening Report © AP Week 3 of Trump's hush money trial: Testimony resumed Tuesday in former President Trump's criminal trial over accusations that he paid adult film ...The Hill - Politics - Donald Trump -
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Europeans have more time, Americans more money. Which is better?
Life expectancy, happiness, sustainability and innovation among factors shaping work attitudesFinancial Times - Business -
Federal Money Is All Over Milwaukee. Biden Hopes Voters Will Notice.
White House officials have barnstormed Wisconsin to make the connection between big changes and their signature laws.The New York Times - Business - Joe Biden -
Federal Money Is All Over Milwaukee. Biden Hopes Voters Will Notice.
White House officials have barnstormed Wisconsin to make the connection between big changes and their signature laws.The New York Times - Top stories - Joe Biden -
A Vast New Data Set Could Supercharge the AI Hunt for Crypto Money Laundering
Blockchain analysis firm Elliptic, MIT, and IBM have released a new AI model—and the 200-million-transaction dataset it's trained on—that aims to spot the “shape” of bitcoin money laundering.Wired - Tech -
The Words That Have Defined This Week in Trump’s Hush-Money Trial
Witnesses discussed the salacious and the banal, and the judge warned the defendant he could go to jail.The New York Times - Top stories -
Trump hits the campaign trail in Wisconsin amidst ongoing hush money trial
NBC News Correspondent Shaquille Brewster joins Meet the Press NOW to report on former President Donald Trump’s return to the campaign trail during a break in his ongoing hush money trial.NBC News - Politics - Donald Trump -
Judge Merchan Holds Trump in Contempt for Violating Gag Order in Hush-Money Trial
Keith Davidson, a lawyer for Stormy Daniels and Karen McDougal, will resume testimony on Thursday.The New York Times - Top stories - Donald Trump -
Key witnesses in Trump’s criminal trial describe how the hush money deals came together
Jurors on Tuesday will hear more from Gary Farro, a banker who once worked with former Trump attorney Michael Cohen.NBC News - Top stories -
Trump gets jail warning for violating hush money trial gag order; Stormy Daniels ex-lawyer testifies
The criminal hush money trial of former President Donald Trump resumed in Manhattan Supreme Court for the second week of witness testimony.CNBC - Business - Donald Trump -
Trump held in contempt for violating gag order in "hush money" trial. Here's why.
Judge Juan Merchan said Trump violated the order nine times in recent weeks and fined him $1,000 for each violation.CBS News - Politics - Donald Trump -
Zimbabwe's ZiG is the world's newest currency and its latest attempt to resolve a money crisis
Zimbabwe has started circulating a new currency to replace one that has been battered by depreciation and often outright rejection by the peopleABC News - World -
Trump rails against hush money gag order while witnesses pile on Michael Cohen
Another day of testimony has wrapped in former President Trump's hush money trial on Tuesday. The day saw a host of witnesses take the stand, including an ex-banker for Michael Cohen, a C-SPAN archives director and a lawyer for two women central ...The Hill - Politics - Donald Trump -
TD Bank Sets Aside $450 Million for Possible U.S. Anti-Money Laundering Penalties
Canada’s second-largest bank by market capitalization said the provision is related to talks with one U.S. regulator.The Wall Street Journal - World -
Key witnesses in Trump’s criminal trial describe how the hush money deals came together
The criminal trial of former President Donald Trump resumed in a Manhattan courtroom Tuesday with testimony from a key witness who described in detail how the hush money transactions at the center of the trial came together.NBC News - Politics -
Illinois governor's pro-abortion-rights group sinks money into Florida ballot question
Illinois Gov. J.B. Pritzker’s policy advocacy group is sinking resources into a Florida ballot initiative that would enshrine abortion rights in the state constitution.NBC News - Politics - Florida -
Shohei Ohtani interpreter scandal: Money allegedly stolen was funneled through casinos, per report
Ex-Dodgers and Angels interpreter Ippei Mizuhara allegedly stole more than $16M from the MLB superstarCBS Sports - Sports -
Binance founder Changpeng Zhao was sentenced to four months in prison for violating U.S. anti-money-laundering requirements.
Binance founder Changpeng Zhao was sentenced to four months in prison for violating U.S. anti-money-laundering requirements.The Wall Street Journal - World -
Phones, Islamic books and currency exchange. Some businesses are making money out of Taliban rule
The Taliban takeover three years ago has sent Afghanistan's economy into a tailspinABC News - World -
America gets its money’s worth for its aid to Middle East ally Jordan
In this context of mounting anti-government anger, the Jordanian government’s decision to join a military engagement against Iran was historically bold.The Hill - Politics -
Does financial literacy actually improve your money habits? Some experts still aren’t so sure.
The pandemic spurred new investment in financial-education programs. But some critics say it’s a shortsighted solution to the challenges we face in managing our money.MarketWatch - Business -
The Federal Reserve holds interest rates steady, offers no relief from high borrowing costs — what that means for your money
The Federal Reserve pushed out rate-cut expectations — here's what that means for your credit card, mortgage rate, auto loan and savings account.CNBC - Business - Federal Reserve -
A Mixed Bag For Small Businesses Seeking Federal Contracts: More Money, Fewer Winners
The government spent a record-breaking $178.6 billion on small-businesses. But the federal small-business contracting base is still shrinking.Inc. - Business -
2024 LIV Golf Singapore schedule, field of players, teams, prize money, purse, live stream, TV schedule
LIV Golf embarks on its second tournament in as many weeksCBS Sports - Sports - LIV Golf