Por: The Boston Globe Nation February 11, 2023
The finance director in Boston Mayor Michelle Wu’s office has been placed on leave following her arraignment Friday in Middlesex Superior Court on money laundering charges related to a scheme to smuggle synthetic drugs into the state prison, officials said.Freda Brasfield, a longtime employee of the mayor’s office spanning multiple administrations, pleaded not guilty Friday to a charge of money laundering and a charge of conspiracy in... + full article
The Boston Globe USA Nation December 29, 2022
A new coronavirus variant dubbed XBB has swiftly spreading in the Northeast, jumping from about 35 percent of cases during the week ending Dec. 17 to just over half of cases last week, according to .Here’s a quick primer on what we know about the variant.It is more... + más
Highly Immune Evasive Omicron XBB.1.5 Variant Is Quickly Becoming Dominant in U.S. as It Doubles Weekly | NBC 6 South Florida
Highly immune evasive omicron XBB.1.5 variant is quickly becoming dominant in U.S. as it doubles weekly | CNBC
CNBC USA Tech December 01, 2022
A member of the US Secret Service speaks on a cellphone as US President-elect Donald Trump attends meetings at the US Capitol in Washington, DC, November 10, 2016.Saul Loeb AFP Getty ImagesThe U.S. Attorney's Office for the Eastern District of Texas announced on Wednesday... + más
Can Your Financial Advisor Give Advice On Crypto? | Forbes
Texas regulators have their eyes on one of the most powerful players in the crypto world | CNN
Fox Business USA Tech November 23, 2022
Floating Point Group co-founder Kevin March discusses if cryptocurrencies can prove to be a valid business model after the FTX scandal on 'The Claman Countdown.' The FBI and arrested two Estonian citizens Sunday for their alleged involvement in a $575 million... + más
US: 2 Estonians arrested in $575M cryptocurrency fraud | ABC News
CBS News USA Business November 09, 2022
A prominent social media influencer from Nigeria has been sentenced to 11 years in federal prison for his role in operating a worldwide money laundering scheme.Ramon Abbas, who went by @hushpuppi on Instagram, must also pay back $1.7 million as part of his sentence, a California... + más
Nigerian-Inspired Hoodie Made For Giannis Antetokounmpo By WhatsApp Stars At Premier Of Naija Odessey | Forbes
Social media influencer ‘Hushpuppi’ sentenced to 11 years in prison over money laundering conspiracy | NBC News
Chicago Sun Times USA Crime November 09, 2022
A federal judge Tuesday refused to dismiss a money-laundering case against the wives of Sinaloa cartel-connected saying he doesn’t believe prosecutors gave them a free pass to collect and spend their husbands’ drug proceeds after the twin brothers got locked up. The... + más
Family of man fatally shot by LAPD officers files wrongful death lawsuit against city | ABC7
Paul Flores 'hunted' Kristin Smart before killing her, prosecutor says | Los Angeles Times
Associated Press USA Business October 22, 2022
ISLAMABAD (AP) — An international watchdog said Friday it is removing Pakistan from its so-called “gray list” of countries that do not take full measures to combat money laundering and terrorism financing, a move that was quickly welcomed by the country’s prime minister... + más
Pakistan taken off watch list for terror funding, laundering | ABC News
Bank to provide $2.5 billion to flood-ravaged Pakistan | Los Angeles Times
Forbes USA Tech October 12, 2022
Cash App's Spanish business Verse is facing calls to address concerns over money laundering. (Photo Illustration by Pavlo Gonchar/SOPA Images/LightRocket via Getty Images)SOPA Images/LightRocket via Getty Images The Bank of Lithuania says Spanish payment app owned by Block... + más
Jack Dorsey tried to get Elon Musk on Twitter's board but directors were too 'risk averse,' texts reveal | CNBC
Jack Dorsey reveals lack of faith in Twitter via texts with Elon Musk | New York Daily News
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