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Financial Crime USA
Savannah crack crack network disrupted by federal indictment arrests | USAO-SDGA
SAVANE, Georgia: Several defendants are in custody for drug trafficking after the unveiling of a federal indictment targeting an outdoor drug market in Savannah.
The indictment of 56 counts in United States v. Fields et al. details the…
Explanation-How US Regulators Crack Down on Cryptocurrencies
WASHINGTON (Reuters) - Regulators around the world are cracking down on cryptocurrencies, alarmed by a rapidly expanding market that broke the record $ 2 trillion in April. China announced on Friday that it was banning all crypto trading…
House approves funding for Israel’s Iron Dome
WASHINGTON - The House overwhelmingly approved $ 1 billion in new funding for Israel's Iron Dome missile defense system on Thursday, after a debate that revealed bitter divisions among Democrats over U.S. policy toward the one of his…
Financial disclosure shows Rahm Emanuel continues to fail
CHICAGO - It's no secret that public service helped make former mayor Rahm Emanuel a very wealthy man. He made thousands upon thousands as a corporate banker after leaving the White House, received reasonably top notch money as a…
The case of Gabby Petito and how he captivated the Internet
Martin G. Reynolds, executive director of the Maynard Institute for Journalism Education, said he was struck by the disproportionate focus of news outlets on missing white women, a focus he said is compounded by competitive coverage. (At a…
Latinos are a significant contributor to the US economy – that’s why Lyanne Alfaro makes…
According to a 2019 report by the Latino Donor Collaborative (LDC), if the Latin American community were its own country, its total gross domestic product (GDP) would make it the world's eighth-fastest growing economy and the third fastest…
Macron faces the United States, a big bet even for a risk taker
In response, France wants "European strategic autonomy" and "European sovereignty", Mr. Macron's favorite phrases, to become a reality.The case for a united Europe to chart its own course - after the submarine fiasco, after the Afghan…
Failures in Mexico’s Feminicide Investigations Violate Women’s Rights
The investigations carried out by the Office of the Attorney General of the State of Mexico into feminicides preceded by disappearances are seriously flawed due to the inaction and negligence of the authorities, resulting in the loss of…
Why Washington Is Worried About Stablecoins
Stablecoins might be the most ironically named innovation of the cryptocurrency era, at least in the eyes of many regulators and policymakers in Washington.These digital currencies promise to maintain their value, which is usually tied to a…
US plans to deport large numbers of Haitians from Del Rio, Texas, official says: NPR
Haitian migrants use a roadblock to cross the United…