Tag: Money
Samourai Wallet Founders Arrested and Charged With Money Laundering
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Indonesian President Joko Widodo Warns of Money Laundering via Crypto and NFTs
Gibran, the son of current President Widodo, vocally emphasized that Indonesia needs blockchain and crypto experts to advance the country's technologi [...]
Crypto.com Postpones South Korea Launch Following Reports of Money Laundering Probe
“Crypto.com maintains the highest Anti-money Laundering (AML) standards in the industry. We will postpone our launch and take this opportunity to make [...]
Is Trump’s Trial Really About ‘Hush Money’?
Both the prosecutors and defense are trying to frame it differently.
www.nytimes.com [...]
Inside the Late-Night Parties Where Hawaii Politicians Raked In Money
After the state passed a law barring government contractors from donating to politicians, fund-raising parties showed just how completely the reform e [...]
Ocasio-Cortez Never Steered Money to a Key Arm of Her Party. Until Now.
Her contribution to the campaign arm of House Democrats is a symbolic moment in the New York lawmaker’s own evolution inside the Democratic Party.
ww [...]
Another Red-Blue Divide: Money to Feed Kids in the Summer
Congress passed bipartisan legislation to provide families that rely on subsidized school meals with help buying food over the summer. Nearly half of [...]
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 [...]
Disney parks are its top money maker; it’s spending to keep it that way
Visitors wearing emblematic Mickey Mouse and Minnie Mouse ears walk in front of the Sleeping Beauty-inspired castle at Disneyland Paris, Oct. 16, 2023 [...]
The Protocol: Using the Money Printer
If you have the money printer – as is the case for many of the blockchain projects with the power to create their own digital tokens – why wouldn't yo [...]
Buttigieg Calls on Congress for More Money to Collapsed Baltimore Bridge
Mr. Buttigieg, the transportation secretary, was joined by the Baltimore mayor and Maryland governor in describing the collapse as a matter of nationa [...]
Beating Trump in the Money Wars, Biden Gathers Top Donors
At a daylong retreat, 175 of the president’s biggest financiers and fund-raisers will hear from top campaign officials.
www.nytimes.com [...]
Tornado Cash Dev Pertsev’s $1.2B Money Laundering Allegations Detailed Ahead of Dutch Trial
The indictment, seen by CoinDesk, says that between July 9, 2019 and Aug. 10, 2022, "at least in the Netherlands and/or in Russia and/or the United St [...]
Bitcoin Halving Is a ‘Show Me the Money’ Moment for Miners
Mining, an integral part of securing the bitcoin network, requires a lot of capital to operate profitably. And now, after a brutal crypto winter and w [...]
Biden’s $53 Million February Haul Fuels Money Edge Over Trump
The president’s campaign and affiliated groups, including the D.N.C., hold a significant cash-on-hand advantage over Donald J. Trump and Republicans, [...]