Tag: Aiding
US sanctions Philippines tech firm accused of aiding crypto scams
The US Treasury has sanctioned a Philippines-based technology firm and its alleged administrator, accusing it of providing services to thousands of cr [...]
Avelo Airlines Faces Backlash for Aiding Trump’s Deportation Campaign
The company, which serves airports in liberal cities on the coasts, has agreed to operate chartered flights for Immigration and Customs Enforcement.
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How Geo Group’s Surveillance Tech Is Aiding Trump’s Immigration Agenda
Geo Group, a private prison firm that makes digital tools to track immigrants, becomes one of the Trump administration’s big business winners as its t [...]
Trump Seeks to Bar Student Loan Relief to Workers Aiding Migrants and Trans Kids
The president signed an order that would deny loan forgiveness to workers for groups engaged in “substantial illegal activities,” which it indicated i [...]
Nonprofit Founded by Stacey Abrams Admits Secretly Aiding Her 2018 Campaign
The New Georgia Project, whose leaders also included Raphael Warnock, now a senator, admitted violating campaign finance laws. It agreed to a $300,000 [...]
Former Proud Boys Leader Testifies in Defense of Officer Accused of Aiding Him
Enrique Tarrio appeared in court for the first time since being sentenced to 22 years in prison for seditious conspiracy over his role in the Jan. 6, [...]
U.S. Wrestles With Aiding Allies and Maintaining Its Own Weapons Supply
Pentagon officials discuss whether the flow of assistance could be hurting the military’s ability to respond to a new conflict.
www.nytimes.com [...]
U.S. Imposes Sanctions on Chinese Companies for Aiding Russia’s War Effort
The penalties came after top Biden administration officials warned China not to help Moscow restock its arsenal to attack Ukraine.
www.nytimes.com [...]
Lawmakers Lummis and Hill Urge DOJ Decision on Charging Binance and Tether for Aiding Hamas
U.S. lawmakers Senator Cynthia Lummis (R-Wy.) and Rep. French Hill (R-Ark.) have urged the Department of Justice to "expeditiously conclude" investiga [...]
U.S. Penalizes Chinese Companies for Aiding Iran’s Oil Exports
The move suggests a more aggressive approach by the Biden administration after talks to revive a 2015 nuclear deal faltered.
www.nytimes.com [...]
Indian law enforcement accuses WazirX exchange of aiding in laundering of $130M
India’s Enforcement Directorate (ED), the agency responsible for financial crimes, is looking at cryptocurrency exchanges suspected of processing tran [...]
SEC objects to XRP holders aiding Ripple defense, moves to prohibit lawyer
The Securities and Exchange Commission (SEC) is attempting to block XRP holders from aiding in Ripple’s defense, and prohibit attorney John E. Deaton [...]
The Crypto Company Aiding El Salvador’s Bitcoin Adoption
“Three years ago, banks did not want to deal with bitcoin, let alone politicians,” he said. For Athena, landing a meeting with a bank manager was next [...]
Ghislaine Maxwell trial starts, charged with aiding Jeffrey Epstein
Ghislaine Maxwell sits at the defense table during a hearing to discuss which expert witnesses will be able to testify at Maxwell's upcoming sex cr [...]
Oregon Home Ejects Mike Nearman for Aiding State Capitol Breach
Lawmakers in Oregon ejected one among their colleagues from workplace for the primary time in state historical past late Thursday night time, votin [...]