Chinese money laundering criminals team up with Mexican cartels to menace US, officials warn Congress
Drug Enforcement Administration (DEA) and Treasury Department officials this week warned members of Congress about the growing threat from Chinese money laundering. At a hearing on Capitol Hill on Tuesday, U.S. senators discussed the amount of money coming into the U.S. through illicit means linked to China and how that money leaves Mexico for illegal […]
Crypto forensics firm Elliptic using advances in AI to detect bitcoin money laundering – The Block
Technology • May 1, 2024, 9:16am EDT issued 1 minute ago upon Blockchain forensics firm Elliptic said it has made advances in the use of artificial intelligence to detect Bitcoin money laundering. The company said in a statement that it is using this advancement to enhance Elliptic’s detection tools and details that work in a […]
Hush money judge allows Trump to attend son’s graduation
The judge overseeing the hush money trial in New York announced Tuesday that former President Trump will be allowed to attend his son’s graduation next month. Judge Juan Marchan said the former president would be able to attend his youngest son Barron Trump’s high school graduation on May 17. Earlier this month, Judge Marchand deferred […]
NY v Trump: Judge regrets he can’t fine 45th president more money in gag order ruling
The judge presiding over the New York v. Trump trial in Manhattan lamented the failure to fine former President Trump more than $1,000 for each violation of the gag order during the trial. Judge Juan Marchan fines Trump $9,000 He was charged Tuesday morning with violating a gag order that prohibits court officials from speaking […]
STEPHEN MOORE: Here’s How To Make Congress Think Twice Before Spending Our Money
It was exactly 50 years ago that the liberal post-Watergate Congress completely dominated by Democrat big-spenders passed a new set of budget rules — called the 1974 Budget Reform and Impoundment Control Act. It has been a complete and unmitigated disaster. In the 50 years since its passage, the budget has been balanced four times […]
NPR really would be better off without federal money
You can imagine a lot of people are asking me, man. He was once fired from National Public Radio, but is he free from the media fire currently gripping the organization? Well, I got through that personal hell. The executives are fired me and publicly called me a psychopath and a bigot. have either all […]
Trump hush money trial: Day 4
The historic criminal trial of former President Donald Trump is proceeding faster than anticipated. FOX 5 NY’s Michelle Ross has … source
Trump trial: Key players in the New York hush money trial
Former President Donald Trump is heading into week three of his hush money trial in New York, and prosecutors have begun calling on a cast of characters from Trump’s past as they aim to prove he conspired to falsify business records before and after the 2016 election. The prosecutors, working on behalf of Manhattan District […]
Ex-Trump aide on Melania watching hush money trial: ‘I’m sure she’s not happy about it’
Former President Donald Trump’s press secretary Stephanie Grisham says former first lady Melania Trump is watching her husband’s hush money trial and is certainly not happy about new details emerging. Told. As he sat in a Manhattan courtroom this week, President Trump complained about his absence on first lady Melania’s birthday. The trial in which […]
Youth-led climate change lawsuits gain momentum with backing of liberal, dark money group
High-stakes climate change lawsuits being filed across the country and around the world purporting to be on behalf of children are driven by a single left-wing public interest group with big-money backing and long-standing ties to progressive activists. The case can be traced back to a law firm, Fox News Digital revealed. . Our Children’s […]