Articles tagged with #money laundering
Latest articles tagged with #money laundering, sorted from newest to oldest.
Judge Quashes Justice Dept.’s Subpoenas of Fed, Crippling Its Pursuit of Trump’s Rivals
WASHINGTON — In a stunning ruling, a federal judge in Washington, D.C. has rejected the Justice Department's request to subpoena financial records from the Federal Reserve, a move that will severely hamper the department's investigation into former President Donald Trump's business dealings. Justice...
Maduro Declares 'i Am Innocent' and 'still President' in Manhattan Court Appearance
Nicolas Maduro, the embattled Venezuelan president, has denied all allegations of corruption and money laundering in a high-profile court appearance in Manhattan. The hearing marked a significant development in the ongoing case, which has garnered international attention in recent months. Allegation...
Pras Michel Faces Federal Charges in Connection with Ftx Collapse
Pras Michel, a former member of the hip-hop group Fugees, has found himself in the midst of a high-stakes scandal surrounding the collapse of cryptocurrency exchange FTX. The US Department of Justice has charged Michel with conspiracy and money laundering, alleging that he and other executives misle...
Trump Pardons Convicted Binance Founder Changpeng Zhao
Changpeng Zhao, also known as CZ, has been a prominent figure in the cryptocurrency space. He founded Binance, one of the world's largest cryptocurrency exchanges, in 2017. However, Zhao's rise to prominence was also marked by controversy. In 2023, Zhao was convicted of several criminal charges rela...