Binance Admits It Engaged in Anti-Money Laundering, Unlicensed Money Transmitting, and Sanctions Violations in Largest Corporate Resolution to Include Criminal Charges for an Executive Remarks
Author: Pelumi Emmanuel
Binance and CEO Plead Guilty to Federal Charges in $4B Resolution
Binance Holdings Limited (Binance), the entity that operates the world’s largest cryptocurrency exchange, Binance. com, pleaded guilty today and has agreed to pay over $4
Former Virginia Ambulance Service Owner Found Guilty of Tax Evasion, Filing False Returns and Obstructing the IRS
A federal jury convicted a Virginia man today of evading the payment of employment taxes, filing false tax returns and obstructing the IRS. According to
Cyber Scam Organization Disrupted Through Seizure of Nearly $9M in Crypto
The Justice Department announced today the seizure of nearly $9 million worth of Tether, a cryptocurrency pegged to the U. S. dollar. These seized funds
From Freestyle to Backcountry: The Different Styles of Snowboarding
There is so much more to snowboarding than just sideways sliding down a mountain. There are numerous varieties of snowboarding, each with its own tricks,
Utah Man Charged for Violent Threats Against Members of a Palestinian Rights Organization
A Utah man was arrested on Friday and charged for threatening a Palestinian rights organization. According to publicly filed court documents, between Oct. 31 and
British Reinsurance Brokers Resolve Bribery Investigations
Tysers Insurance Brokers Limited (Tysers) and H. W. Wood Limited (H. W. Wood), two U. K. -based reinsurance brokers, have agreed to resolve investigations by
Justice Department Secures Agreement with City of Blaine, Minnesota, to Resolve Discrimination Claim Involving Alcohol Use Disorder
The Justice Department announced today that it filed a complaint and proposed consent decree with the U. S. District Court for the District of Minnesota
German Dean Michael leaps onto roof of double-decker London bus to catch a free ride
Thrill-Seeker’s Risky Leap In a jaw-dropping moment captured on a GoPro Hero 11 action camera, 18-year-old Dean Michael from Germany leapt onto the roof of
Coffeyville Resources Refining & Marketing Will Pay More Than $23 Million to Address Clean Air Act Violations and Offset Environmental Harm Related to Its Kansas Refinery
The Justice Department and U. S. Environmental Protection Agency (EPA) today announced a settlement with Coffeyville Resources Refining & Marketing LLC and its affiliated companies
Justice Department Secures Agreement with Tennessee Trucking Companies to Resolve Allegations of Hiring Discrimination
The Justice Department announced today that it has secured a $700,000 agreement with Covenant Transport Inc. (Covenant), as well as the affiliated entity Transport Management
U.S. Trustee Program Provides Nearly 10,000 Language Interpretation Sessions in Fiscal Year 2023 for Debtors with Limited English Proficiency
Consistent with its commitment to access to justice for all, the U. S. Trustee Program provided 9,910 free telephone interpretation sessions for debtors with limited
Director Rosie Hidalgo Delivers Remarks to the Fifth General Assembly of the National Congress of American Indians’ 80th Annual Convention & Marketplace
Thank you very much to the National Congress of American Indians (NCAI) and President Fawn Sharp for the opportunity and honor of addressing the Fifth
Australian Online Casinos’ Compulsory Player Pre-Verification Measure Implemented
Before Australian people can gamble online, operators now need to have customer pre-verification in place before they can create an account for the player. Thanks
Priest Sentenced to Life in Prison for Sex Trafficking Three Victims in Northern Ohio
A priest was sentenced today to life in prison for sex trafficking in northern Ohio. A federal jury in Toledo, Ohio, previously found defendant Michael