In a recent 60 Minutes interview, Donald Trump shocked viewers by claiming he doesn't know who Changpeng Zhao is, despite pardoning the Binance founder for serious charges. This revelation raises questions about the motivations behind the pardon and Trump's stance on cryptocurrency.
In a stunning turn of events, Trail Blazers coach Chauncey Billups is on leave after being indicted on serious charges, and he won't be receiving his salary during this tumultuous time. The implications for the team and Billups are profound.
ESPN's Stephen A. Smith predicts more arrests in the NBA gambling scandal, which has already seen high-profile players like Chauncey Billups and Terry Rozier indicted. The fallout continues as the FBI probes deeper into illegal activities linked to mob families.
Terry Rozier of the Miami Heat was arrested in a federal case involving illegal sports betting and money laundering, accused of using confidential information to gain an unfair advantage. He faces serious charges, including conspiracy and wire fraud.
In a shocking turn of events, the former CEO of Escobar Inc., Olof Kyros Gustafsson, has pled guilty to serious charges of fraud and money laundering. The company, infamous for the Escobar Fold 1 and 2 phones, misled customers while profiting from their orders. A sentencing is set for December 5, where Gustafsson could face up to 30 years in prison and hefty restitution.
In a groundbreaking move, the DOJ has seized over $225 million in cryptocurrency tied to notorious pig-butchering scams. This historic action targets a sophisticated money laundering network that exploits victims' trust.
The Senate passed the GENIUS Act, aiming to regulate stablecoins and enhance consumer protection. While supporters believe it opens doors for innovation, critics warn of weak regulations and potential conflicts of interest tied to Trump.
Director Carl Erik Rinsch has been indicted for fraud and money laundering, allegedly misusing $11 million from Netflix on extravagant items instead of completing his sci-fi series.
In a controversial decision, the Trump-endorsed Treasury Department announces the suspension of anti-money laundering law enforcement, affecting millions of businesses. This move has sparked debate over financial regulations and transparency.
In a significant move, the Trump administration has halted the enforcement of a key Treasury rule requiring shell companies to disclose their owners. This decision is part of Trump's agenda to ease regulations for small businesses. Critics argue it undermines efforts against corporate corruption.
