Tag: charges
OTC Asia Commodities to pay $100k fine to settle ICE Futures US charges
OTC Asia Commodities PTE Ltd has agreed to pay a fine of $100,000 to settle ICE Futures U.S. charges.
On April 17, 2024, a subcommittee of [...]
Senate Dismisses First of Two Impeachment Charges Against Mayorkas
Democrats moved quickly to sweep aside the article of impeachment accusing the homeland security secretary of refusing to enforce immigration laws, ca [...]
Senate Dismisses First of Two Impeachment Charges Against Mayorkas
Democrats moved quickly to sweep aside the article of impeachment accusing the homeland security secretary of refusing to enforce immigration laws, ca [...]
Election Workers Face Flood of Threats, but Charges Are Few
The Justice Department has a task force focused on the thousands of threats against state and local officials who oversee voting, but most are protect [...]
Trump Co-Defendants Argue for Dismissal of Charges in Documents Case
The judge did not rule on motions by lawyers for Walt Nauta and Carlos De Oliveira, who are accused of helping the former president obstruct governmen [...]
Trump’s Co-Defendants in Documents Case Seek to Dismiss Charges
Walt Nauta and Carlos De Oliveira, who still work for the former president, will be in federal court in Florida on Friday asking a judge to throw out [...]
Steven Nerayoff Intends to Sue U.S. Government for $9.6B Over Dropped Extortion Charges
The government denied the majority of Nerayoff’s claims in a filing of its own, including the assertion that Nerayoff’s colleague and former co-defend [...]
Detained Binance Exec Pleads Not Guilty to Money Laundering Charges in Nigeria: Reports
The head of Binance's financial crime compliance was detained in the country along with another executive at the company, Nadeem Anjarwalla, back in F [...]
Food price fears as Brexit import charges revealed
Fees of up £145 will be levied on imports of fish, salami, sausage, cheese and yoghurt, the government says.
www.bbc.co.uk [...]
Crypto Exchange KuCoin Violated Anti-Money Laundering Laws, U.S. Charges
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Former Ohio House Speaker Hit With 10 Additional Felony Charges
Larry Householder, already serving a 20-year federal prison sentence, was indicted on additional state felony charges on Monday in connection with a s [...]
Nigeria Charges Binance With Tax Evasion: Reports
The charges were announced by the Federal Inland Revenue Service (FIRS) and filed at the Federal High Court in Abuja with case number FHC/ABJ/CR/115/2 [...]
Genesis to Pay SEC $21M Penalty to Settle Charges Over Gemini Earn Product
The bankrupt crypto lender Genesis Global Capital has agreed to a final judgment ordering it to pay $21 million to settle charges with the U.S. Securi [...]
ShapeShift Settles SEC Charges It Sold Crypto Securities
The U.S. Securities and Exchange Commission filed a cease-and-desist against ShapeShift, a crypto exchange that previously operated out of Denver, Col [...]
MP Julian Knight will face no criminal charges
The former Conservative strongly denied allegations of sexual assault made against him.
www.bbc.co.uk [...]