Former Top Fbi Official in New York Charged in Money Laundering
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KuCoin and Its Founders Face Criminal Charges Over Money-Laundering Violations
U.S. prosecutors have filed criminal charges against KuCoin and two of its founders, accusing the global cryptocurrency exchange of violating U.S. anti-money-laundering laws.The Wall Street Journal - World -
Trump hush-money trial date set for 15 April
The ex-president will face a criminal trial next month over a hush-money payment to adult film actress Stormy Daniels.BBC News - Top stories - Donald Trump -
Singapore's former transport minister S Iswaran slapped with 8 new charges
The new charges bring his total amount of charges to 35, including corruption. Iswaran has pleaded not guilty to the earlier 27 charges.CNBC - Business -
Judge sets April 15 trial date in Trump "hush money" case
The New York judge overseeing the criminal case against former President Donald Trump rejected his bid to delay the trial again.CBS News - Politics - Donald Trump -
Trump issued with gag order in New York ‘hush money’ case
Former president’s remarks about witnesses, jurors and prosecutors described as ‘threatening and inflammatory’Financial Times - Business - New York -
Judge imposes gag order on Trump in New York "hush money" case
A judge imposed a gag order restricting what former President Donald Trump can say about those involved in his upcoming criminal trial in New York.CBS News - Politics - New York -
Gag order restricts Trump in "hush money" New York trial
The judge presiding over former President Donald Trump's New York "hush money" case imposed a gag order Tuesday restricting what Trump can say about those involved in the upcoming trial. CBS News' Robert Costa reports.CBS News - Top stories - New York -
Swiss find Lebanon’s biggest bank guilty of serious money laundering breaches
Finma uncovers millions of francs in unexplained payments by Banque Audi to senior political figuresFinancial Times - Business -
US and Cyprus will sign a deal to fight money laundering and evasion of Russian sanctions
The United States and Cyprus say they’re formalizing their collaboration in fighting money laundering, sanctions evasion and other financial crimesABC News - World - Russia -
Former Olympian Caitlyn Jenner backs New York county's ban on transgender female athletes
Olympic gold medalist Caitlyn Jenner has thrown her support behind a local New York official’s order banning female sports teams with transgender athletes from using county-owned facilitiesABC News - Entertainment - New York -
Former Mongolian leader bought New York luxury apartments with stolen mining funds, U.S. says
Federal prosecutors sued to seize two New York City apartments allegedly bought with proceeds from a corrupt scheme involving Mongolia’s huge copper mine.NBC News - Top stories - New York -
Trump hush money case updates: Trump indicates he'd testify at upcoming trial
Former President Trump has indicated he plans to testify at his criminal hush money trial after Judge Juan Merchan ruled Monday that the trial will begin on April 15.ABC News - Top stories - Donald Trump -
Protesters rally outside New York courthouse as Trump attends hush money hearing
Protesters gathered outside the New York courthouse where former President Trump is attending a hearing in the case involving alleged hush money payments.NBC News - Politics - New York -
Judge in New York hush money case places limited gag order on Trump
The judge in Donald Trump's criminal hush money case in New York has granted the Manhattan district attorney's request for a limited gag order on the former president.ABC News - Top stories - New York -
Trump hit with gag order in New York hush money case after slamming judge
Judge Juan Merchan imposed a limited gag order on Donald Trump in his criminal hush money case in New York.CNBC - Business - New York -
Trump targets New York hush money trial judge's daughter day after gag order
The Truth Social posts by Donald Trump were written after New York Judge Juan Merchan imposed a gag order limiting what Trump can say about the case.CNBC - Business - Donald Trump -
Russia strikes Ukraine's Kharkiv with aerial bombs for the first time since 2022
Yahoo News - World - Ukraine -
Feds seek seizure of two New York apartments worth $14 million tied to former Mongolia leader in alleged mining scheme
Two luxury apartments in New York allegedly were bought with proceeds from improperly awarded copper contracts related to a huge mine in Mongolia.CNBC - Business - New York -
Infrastructure: from investment backwater to a $1tn asset class
Early movers profited from unloved assets, but higher interest rates and more competition mean windfalls will become harder to achieveFinancial Times - Business -
Zelenskyy reshuffles Ukraine’s top security officials
President appoints new chiefs of national security council and foreign intelligenceFinancial Times - World - Ukraine -
Ukraine's president replaces a top security official
Ukrainian officials say Russia has struck the northeastern city of Kharkiv with aerial bombs for the first time since 2022, killing at least one civilian and wounding 16 othersABC News - World - Ukraine -
Corruption case involving a former Singaporean transport minister expanded with more charges
A ministerial corruption case in Singapore has expanded with more charges being filed against a former transport ministerABC News - World -
3 middle schoolers charged with hate crimes after displaying swastikas: Officials
Prosecutors in southern Maryland say three 13-year-old middle schoolers have been charged with hate crimes after they displayed swastikas, performed Nazi salutes and made derogatory remarks about a classmate’s religionABC News - Top stories -
Middle East Crisis: U.N. Security Council Passes Resolution for Immediate Cease-Fire
The U.S. abstained from the vote on a resolution calling for a halt to fighting in Gaza for the remainder of Ramadan, breaking a five-month impasse.The New York Times - World -
UK stocks are not all that cheap
A bargain in the aggregate, not the particularFinancial Times - Business - United Kingdom -
Boeing chief’s exit is not enough to lift aerospace group’s shares
It could take years for the company to find its way back to its engineering rootsFinancial Times - Business