
Illinois man charged with hate crime in fatal stabbing of Muslim boy
By Daniel Trotta An Illinois man was charged with hate crimes for stabbing a 6-year-old Muslim boy to
2023-10-16 05:46

Suspected Brussels gunman who killed two Swedes dies after being shot by police
By Philip Blenkinsop and Benoit Van Overstraeten BRUSSELS A 45-year-old Tunisian gunman suspected of killing two Swedish football
2023-10-17 17:25

Teva to pay Nevada $193 million over role in opioid epidemic
By Brendan Pierson Teva Pharmaceutical Industries on Wednesday agreed to pay Nevada $193 million to settle claims that
2023-06-08 05:25

Andrew Tate slams Mark Zuckerberg's Threads and calls users 'traitors', trolls say 'you're upset you can't sign up'
Andrew Tate said, 'No honor, no respect, bitch made losers without street code, traitors'
2023-07-08 15:26

Macquarie CEO Says Wind Industry Still ‘Viable’ After Major Selloff
The embattled wind industry remains economically viable even as higher costs and tougher markets drag down the world’s
2023-11-10 15:46

Martina Navratilova says she's doing 'OK' after being diagnosed with cancer
Martina Navratilova is doing “OK” after being diagnosed with throat cancer and breast cancer
2023-05-21 23:46

Family of Henrietta Lacks files new lawsuit over cells harvested without her consent
The family of Henrietta Lacks has filed another lawsuit accusing a second company of unjustly profiting off her cells for generations
2023-08-11 06:51

Kansas will no longer change trans people's birth certificates to reflect their gender identities
Kansas will no longer change transgender people’s birth certificates to reflect their gender identities
2023-09-16 07:58

Meta Fined Record €1.2 Billion in EU Over US Data Transfers
Facebook owner Meta Platforms Inc. was hit by a record €1.2 billion ($1.3 billion) European Union privacy fine
2023-05-22 17:47

World’s largest crypto exchange pays $4.3bn to settle federal cases as CEO resigns
Binace, the world’s largest cryptocurrency exchange, will pay over $4bn to US officials after admitting to unlicensed money transfers, sanctions violations, and willfully failing to institute anti-money laundering protections, federal officials announced on Tuesday. The oversights allowed trading with sanctioned nations like Iran, Cuba, and Syria, and failed to institute systems to report suspicious potential transactions with terror groups, according to the Treasury Department. “Binance was allowing illicit actors to transact freely, supporting activities from child sexual abuse to illegal narcotics to terrorism,” Treasury Secretary Janet Yellensaid on Tuesday. Changpeng Zhao, the founder of and CEO of Binance, is also stepping down, and will pay a $50m fine after pleading guilty to related charges. He could face up to 18 months in prison. “I made mistakes, and I must take responsibility,” the executive wrote on X. “This is best for our community, for Binance, and for myself.” Federal officials described a wide-ranging set of problems at the crypto exchange, which at times handled two-thirds of global crypto trades. “It willfully enabled hundreds of millions of dollars in transactions between American users and users subject to US sanctions,” US Attorney General Merrick Garland said in remarks on Tuesday. “And its platform accommodated criminals across the world who used Binance to move their stolen funds and other criminal proceeds. “Binance prioritized its profits over the safety of the American people.” The massive penalty, one of the largest in US financial regulation history, will also go towards resolving inquiries from the Commodity Futures Trading Commission, the Department of the Treasury’s Financial Crimes Enforcement Network (FinCen), and the Office of Foreign Assets Control. On multiple occasions, Binance leadership intentionally took steps that allowed dangerous and illegal transactions to take place, according to the Justice Department. Binance knew it served US customers, meaning it had to register with FinCen and implement anti-money laundering controls, but “chose not to comply,” per the DOJ. Rather than set up these protections, the company created a separate Binance.US platform in 2019, while seeking to encourage VIP customers to obscure their accounts and continue using the main exchange, officials said. “Binance executives, including Zhao, made a plan to contact VIP customers and help the VIP register a new account for an offshore entity and transfer holdings to that account,” the DoJ said in an announcement of the agreement on Tuesday. “Binance employees also called US VIPs to encourage them to provide information that suggested the customer was not located in the United States.” The company, knowing it had US customers, also failed to introduce controls that would stop them from making trades with sanctioned jurisdictions like Iran, resulting in over $898m in trades between US and Iran-based users between January 2019 and May 2022. At one point, according to the DoJ, Zhao told employees it was “better to ask for forgiveness than permission,” while in another instance, a compliance employee wrote in a message, “We need a banner ‘is washing drug money too hard these days - come to binance we got cake for you.’” In a statement on Tuesday, Binance acknowledge making “criminal violations.” “These resolutions acknowledge our company’s responsibility for historical, criminal compliance violations, and allow our company to turn the page on a challenging yet transformative chapter of learning and growth,” the company wrote. “With the compliance and governance enhancements enshrined in our commitments, we can begin to share our vision for Binance’s exciting future and the future of the crypto industry.” The company also emphasised that the resolutions don’t allege Binance misappropriated user funds or engaged in market manipulation. Richard Teng, the company’s former global head of regional markets, will take over as CEO, according to Binance. The massive agreement with federal regulators will also require Binance to accept the appointment of a government monitor to oversee the business and bar Zhao from involvement with the company until three years after the monitor is appointed, according to court records viewed by The New York Times. Notably, the Securities and Exchange Commission was not a part of the Binance agreement. The SEC sued Binance and Zhao in June, alleging that they used companies beneficially owned by Zhao to inflate trading prices and make money off customers, allegedly mixing customer funds with Binance money. “While we take the SEC’s allegations seriously, they should not be the subject of an SEC enforcement action, let alone on an emergency basis. We intend to defend our platform vigorously,” the company responded at the time in a statement. “And, to be clear: any allegations that user assets on the Binance.US platform have ever been at risk are simply wrong, and there is zero justification for the Staff’s action in light of the ample time the Staff has had to conduct their investigation,” the company added in the statement. The massive settlement comes just weeks after FTX founder Sam Bankman-Fried was found guilty in federal court of defrauding customers on his popular cryptocurrency exchange out of billions of dollars. Bankman-Fried’s defence team has vowed to fight the charges.
2023-11-22 10:49

Austrian ex-foreign minister has ponies flown in on military plane as she moves to Russia
A former Austrian minister who announced recently that she was moving to Russia to lead a think tank, reportedly flew in her ponies to Moscow on a military plane. Karin Kneissl will move to St Petersburg to work at the Geopolitical Observatory for Russia’s Key Issues [GORKI], she told the Russian TASS news agency recently. Last week Ms Kneissl brought two of her ponies to St Petersburg on a military aircraft from the Russian air base at Hmeimim in Syria following a diversion from its intended mission of transporting troops. The Insider reported that Fighterbomber Z-channel confirmed that an Il-76 military transport aircraft was used to carry the animals. Ms Kneissl, 58, received a lot of notoriety for inviting Russian presidentVladimir Putin to her wedding in 2018. She co-founded the GORKI centre which she set up with St Petersburg University in June to “help define the policies for the Russian Federation” with a focus on the Near and Middle East. She said: “Since there is a lot of work and it requires a lot of attention, I can’t do it in passing, I decided to move to St Petersburg for this work.” It was reported that the Russian aircraft used to bring her two ponies belonged to the 224th flight detachment of the Ministry of Defence of the Russian Federation which in May came under US and Ukrainian sanctions for transporting equipment and mercenaries of the Wagner Group. Ms Kneissl – who is a former foreign minister – relocated to France in September 2020 and took on the role of a guest columnist for Russia Today, an outlet often perceived as a propagandistic mouthpiece of the Kremlin. Her invitation to Mr Putin drew widespread criticism. It occurred just months after several EU countries, excluding Austria, had expelled numerous Russian diplomats in response to the nerve agent attack on former Russian spy Sergei Skripal in Salisbury. On Wednesday, the former Austrian minister expressed shock over her move to Russia turning “political”. In a Telegram post, she said that she had moved her “books, clothes and ponies from Marseille to Beirut via DHL” in June 2022. Ms Kneissl had been living in Lebanon after leaving Austria in 2020 amidst a political scandal. However, Lebanon served as a temporary arrangement, she explained, and she would travel to Russia every six weeks for work. “Due to sanctions there are neither flights nor DHL [for her move to Russia],” she wrote. “I therefore had the option of accompanying a Russian transport flight from Syria to Russia, for which I am very grateful.” Ms Kneissl held the position of Austrian foreign affairs minister from 2017 to 2019. Meanwhile, the website of the Department of Veterinary Medicine of the Leningrad Region stated on 9 September that veterinarians carried out “all the necessary measures when importing animals into the territory of the Russian Federation”. “Specialists conducted a clinical examination of the ponies, took blood samples, and also quarantined them. Domestic horses are healthy”. Read More A flotilla of migrant boats from Tunisia overwhelms an Italian island and tests Meloni's policy Complex Napoleon: how Bonaparte’s unrivalled ambition built an empire and left a tangled legacy Weapons, spy satellites and nuclear ambitions: what we learned from Putin’s summit with Kim Jong-un in Russia The Body in the Woods | An Independent TV Original Documentary The harrowing discovery at centre of The Independent’s new documentary
2023-09-14 18:23

Where is Nicole Scherzinger now? FOX replaces 'The Masked Singer' judge with new panelist Rita Ora
UK singer and songwriter Rita Ora is no new to 'The Masked Singer'
2023-09-14 12:29
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