Bitcoin money launderer Ian Freeman ordered to pay $3.5 million to romance scam victims
A New Hampshire libertarian activist and radio show host convicted of using bitcoin to launder tens of millions of dollars…
Lael Brainard slams food companies for ‘shrinkflation’ as White House attacks price gouging
National Economic Council Director Lael Brainard on Tuesday blamed higher consumer prices on “shrinkflation,” doubling down on the latest battlefront…
Supreme Court gives Trump prosecutor a week to respond to delay request in election case
Supreme Court Chief Justice John Roberts on Tuesday told Department of Justice special counsel Jack Smith to respond to a…
As online romance scams rise, banks ask for help to save victims billions
The banking industry is seeking help from the federal government and the social media industry to stop an escalating crisis…
New York Democrat Tom Suozzi wins special House election, cuts slim GOP majority
Democrat Tom Suozzi has won the New York special election to replace expelled former Rep. George Santos, NBC News projects,…
Treasury proposes rule to extend anti-money laundering regs to investment advisers
The Treasury Department’s corruption watchdog on Tuesday issued new proposed regulations that would extend major pieces of the anti-money laundering…
European Union is considering sanctions on Chinese firms for aiding Russia’s war machine
The European Union is looking to sanction Chinese firms that it believes have helped Russia circumvent Western penalties, looking to…
U.S. Senate approves Ukraine, Israel aid, but bill faces tough path through House
The U.S. Senate voted early Tuesday to approve a $95 billion aid package providing funds for Ukraine, Israel and Taiwan, but its future…
China and Russia no longer perceived as top security threats, research finds
China and Russia are considered less of a threat to Western populations now than a year ago, as public concern…
Criminal sentencing of Binance founder CZ postponed to late April
The criminal sentencing of Binance founder Changpeng Zhao on a money laundering rule charge has been postponed until April 30,…
