Category: Criminal
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Republican impeachment report accuses Joe Biden of corruption; lacks criminal allegations
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House Republicans have released their initial proposals. Achieving isolation Report to the President Joe BidenAlleging abuse of power and obstruction of justice in his son’s financial dealings. Hunter Biden And family members. The nearly year-long Republican investigation stopped short of accusing the president of any criminal wrongdoing. Instead, the 300-page…
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Boeing criminal plea deal should be accepted, US DOJ says By Reuters
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By David Shepardson and Jasper Ward The U.S. Justice Department said on Wednesday that Boeing Co.’s plea deal on a criminal charge related to software linked to two fatal crashes of its 737 Max jets should be accepted, after some relatives of the 346 people killed in the crashes argued…
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Bitcoin Is The Top Choice For Criminal Activity, Europol Report Shows
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Europol’s latest research, called the Organized Crime Online Threat Assessment, shows how thieves’ use of Bitcoin is changing. the report He talks about the use of stablecoins like Tether (USDT) and Bitcoin in illegal activities, how Monero is becoming more popular for private transfers, among other key findings. Bitcoin: The…
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Bitcoin Is The Top Choice For Criminal Activity, Europol Report Shows
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Europol’s latest research, called the Organized Crime Online Threat Assessment, shows how thieves’ use of Bitcoin is changing. the report He talks about the use of stablecoins like Tether (USDT) and Bitcoin in illegal activities, how Monero is becoming more popular for private transfers, among other key findings. Bitcoin: The…
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Exclusive-US prosecutors meeting with Boeing, crash victims as criminal charging decision looms, sources say By Reuters
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Written by Mike Spector and Chris Prentice NEW YORK (Reuters) – U.S. prosecutors are meeting with Boeing Co and relatives of victims of the deadly Boeing plane crash as a July 7 deadline approaches for the Justice Department to decide whether to file charges, two people familiar with the matter…
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Supermarket CEOs summoned to criminal hearing on price fixing
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The Israel Competition Authority announced today that Yochananov’s marketing chain owner and CEO Eitan Yochananov, his deputy Elad Harazi and Superbariket supermarket chain manager Ephraim Tshuva, will hold a pre-indictment hearing on suspicion of cartel arrangements. Yochananof’s group itself will also be given a hearing. In addition, the Israel Competition…
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Bitcoin mining attracts ‘various types of criminal actors,’ Europol says
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European law enforcement agency Europol has criticized cryptocurrency mining as well as Layer 2 solutions, saying they cause “additional problems for law enforcement investigations.” European law enforcement agency Europol has criticized cryptocurrency mining and second-tier blockchain solutions, stressing that they pose “additional problems for law enforcement investigations.” in A recent…
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Live Nation reveals ‘a criminal threat actor’ offered to sell Ticketmaster data on the dark web, while reports say hackers seek $500,000 for customer info
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Live Nation is investigating a data breach at A subsidiary of Ticketmaster,Which dominates ticketing for live events in the United States. On May 27, a “criminal threat actor” offered to sell Ticketmaster data on the dark web, Live Nation, based in Beverly Hills, California, said in a regulatory filing on…
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Former BitConnect promoter pleads guilty to criminal charges
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Former BitConnect promoter John Pegaton has pleaded guilty to one felony count of providing unlicensed financial services. Pegaton Back He appeared before the Sydney District Court on May 16, where he admitted providing unlicensed financial services on behalf of another person. This is a breach of section 911B(1) of the…
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Former BitConnect promoter pleads guilty to criminal charges
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Former BitConnect promoter John Pegaton has pleaded guilty to one felony count of providing unlicensed financial services. Pegaton Back He appeared before the Sydney District Court on May 16, where he admitted providing unlicensed financial services on behalf of another person. This is a breach of section 911B(1) of the…
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Hush money, gag order and catch and kill: A dictionary for Trump’s New York criminal trial
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This trial focuses on allegations that Trump falsified his company records to hide the nature of secret payments, and is the first-ever criminal trial of a former US president and judge. The first of Trump’s four indictments To go to trial. It also has some unique terminology. Here are some…