criminality

Crypto platform Bitzlato accused of laundering over $700 million in illicit money

Crypto platform Bitzlato accused of laundering over $700 million in illicit money

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US authorities have designated the cryptocurrency exchange Bitzlato Ltd. as a major money laundering problem and accused its founder of allegedly facilitating money laundering for criminals. The Treasury Department named Bitzlato under a section of the USA Patriot Act, a law used to combat money laundering and terrorist financing, for allegedly laundering illicit funds for …

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After a University of Alabama basketball player was charged with the murder of a 23-year-old woman, her mother recounts what led to the fatal shooting | CNN

After a University of Alabama basketball player was charged with the murder of a 23-year-old woman, her mother recounts what led to the fatal shooting | CNN

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CNN — After University of Alabama basketball player Darius Miles was charged with murder in the death of a 23-year-old mother and removed from the team, relatives of the victim say she was killed shot when she refused to let a man try to flirt with her. Miles, 21, and Michael Lynn Davis, 20, were …

After a University of Alabama basketball player was charged with the murder of a 23-year-old woman, her mother recounts what led to the fatal shooting | CNN Read More »

Sam Bankman-Fried speaks for the first time since his arrest | CNN Business

Sam Bankman-Fried speaks for the first time since his arrest | CNN Business

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New York CNN — Sam Bankman-Fried, the former crypto star turned suspected white-collar criminal, has spoken out for the first time since his arrest last month, posting a lengthy blog post that appears to lay out his defense against the fraud charges. . “I didn’t steal funds, and I certainly didn’t hide billions,” he wrote …

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'Maybe we cried too much' about shoplifting, says Walgreens executive | CNN Business

‘Maybe we cried too much’ about shoplifting, says Walgreens executive | CNN Business

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CNN — Throughout the pandemic, major retailers have warned of an upsurge in theft and an increase in brazen shoplifting attempts. But a senior Walgreens executive now says the panic may have been overdone. “Perhaps we cried too much last year” about commodity losses, Walgreens chief financial officer James Kehoe admitted Thursday during an earnings …

‘Maybe we cried too much’ about shoplifting, says Walgreens executive | CNN Business Read More »

Damar Hamlin shows 'signs of improvement' as he remains in intensive care in critical condition, according to Bills, after suffering cardiac arrest mid-game | CNN

Damar Hamlin shows ‘signs of improvement’ as he remains in intensive care in critical condition, according to Bills, after suffering cardiac arrest mid-game | CNN

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Cincinnati CNN — After suffering cardiac arrest during a game on Monday, Buffalo Bills safety Damar Hamlin remains in critical condition in intensive care, with “signs of improvement” noted over the past day. his team tweeted early Wednesday afternoon, as worried fans across the country awaited news of his whereabouts. “He is expected to remain …

Damar Hamlin shows ‘signs of improvement’ as he remains in intensive care in critical condition, according to Bills, after suffering cardiac arrest mid-game | CNN Read More »

Beware of Crypto 'Pig-Cutting' Scam Sweeping America | CNN Business

Beware of Crypto ‘Pig-Cutting’ Scam Sweeping America | CNN Business

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New York CNN — The FBI says America has a “pig butcher” problem. And it costs victims millions of dollars. “We don’t talk about what’s going on on the farms,” ​​said Frank Fisher, public affairs specialist in the bureau’s Albuquerque division. “We are talking about a cryptocurrency investment scam that is sweeping the country.” The …

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Beware of Crypto 'Pig-Cutting' Scam Sweeping America | CNN Business

Beware the Crypto ‘Piggy-Cutting’ Scam Sweeping America | CNN Business

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New York CNN — The FBI says America has a “pig butcher” problem. And it costs victims millions of dollars. “We don’t talk about what’s going on on the farms,” ​​said Frank Fisher, public affairs specialist in the bureau’s Albuquerque division. “We are talking about a cryptocurrency investment scam that is sweeping the country.” The …

Beware the Crypto ‘Piggy-Cutting’ Scam Sweeping America | CNN Business Read More »

After convicting Harvey Weinstein of rape, a Los Angeles jury is deadlocked over factors that could have increased his sentence | CNN

After convicting Harvey Weinstein of rape, a Los Angeles jury is deadlocked over factors that could have increased his sentence | CNN

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CNN — After convicting former movie producer Harvey Weinstein of rape and sexual assault, a Los Angeles jury was unable to reach a unanimous verdict Tuesday on alleged aggravating circumstances that could have increased his sentence. The three counts Weinstein was convicted of — rape, foreign body sexual penetration and forced oral copulation — were …

After convicting Harvey Weinstein of rape, a Los Angeles jury is deadlocked over factors that could have increased his sentence | CNN Read More »

Adams Calls Robert De Niro's Accused Burglar: 'Enemy of Our Public Safety'

Adams Calls Robert De Niro’s Accused Burglar: ‘Enemy of Our Public Safety’

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Mayor Eric Adams on Tuesday called out the serial burglar accused of breaking into Robert De Niro’s Manhattan townhouse – citing it as an example of rampant recidivism and “the enemy of our public safety”. “This woman has been arrested for burglary time and again while charged with burglary,” Adams said of career thief Shanice …

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Harvey Weinstein found guilty of 3 of 7 counts in sexual assault trial | CNN

Harvey Weinstein is found guilty of 3 of 7 charges, including rape, in his sexual assault trial in Los Angeles | CNN

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CNN — Disgraced movie mogul Harvey Weinstein was found guilty on Monday of raping and sexually assaulting one of four women he was accused of assaulting in Los Angeles – a significant conviction in the second trial of a man at the center of allegations that have fueled the global #MeToo movement. Weinstein, who prosecutors …

Harvey Weinstein is found guilty of 3 of 7 charges, including rape, in his sexual assault trial in Los Angeles | CNN Read More »