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Crypto crooks: Kidnapping, huge bar bills and exotic cars are linked to one of the biggest bitcoin thefts in U.S. history
October 17, 2024
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BITCOMP
LAW
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US: News
Cybersecurity
Cryptocurrency
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Overseas UK territories are the ‘biggest enablers of corporate tax abuse,’ tax advocacy group says
October 16, 2024
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LAW
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World Economy
Laws
Europe Politics
From
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Health care fraudster Philip Esformes is latest Trump clemency recipient to be arrested
October 15, 2024
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LAW
LAWS
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Laws
US: News
Medicare
From
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Election betting: Appeals court fast-tracks CFTC challenge to Kalshi political bets
October 14, 2024
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LAW
LAWS
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Politics
Markets
Laws
From
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Prosecutors seek years in prison for Trump Media insider trading Shvartsman brothers
October 11, 2024
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LAW
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Social media
US: News
Insider Trading
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Horst Jicha skips bail in $150 million USI Tech crypto fraud case in New York
October 11, 2024
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LAW
LAWS
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Securities fraud
Crime
Collusion
From
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TD Bank expected to pay $3 billion in fines and limit growth in DOJ settlement: Report
October 10, 2024
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LAW
LAWS
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Crime
Securities fraud
Breaking News: Politics
From
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Why the U.S. government is investigating Google
October 10, 2024
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LAW
LAWS
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Analyst
Data management
Cloud computing services
From
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Kalshi goes 'full throttle on election betting' for presidential, Senate races, CFTC complains
October 09, 2024
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LAW
LAWS
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Law and Regulation
Congress
Business News
From
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TikTok sued over 'addictive' features that cause physical and mental harm to kids
October 08, 2024
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Snap Inc
TikTok
Technology
From
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Singapore court charges property billionaire Ong Beng Seng over scandal involving former minister
October 04, 2024
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LAW
LAWS
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iShares FTSE A50 China Index ETF
Sports
Breaking News: Asia
From
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Ireland reveals how it plans to spend ‘transformational’ $14 billion Apple tax windfall
October 02, 2024
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LAW
LAWS
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Europe Politics
Europe Markets
Breaking News: Technology
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Eric Adams arrives for arraignment on federal corruption charges
September 27, 2024
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LAW
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US: News
Laws
Government and politics
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Trump ally Matt Gaetz says House Ethics panel issued subpoena for him in sex, drug probe
September 26, 2024
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LAW
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Politics
Laws
Elections
From
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Eric Adams federal probe hones in on little-known Turkish businessman
September 26, 2024
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Politics
Law
Breaking News: Politics
From
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American Eagle sues Amazon over alleged 'knock-offs' of Aerie products
September 25, 2024
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LAW
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Retail
US: News
Breaking News: Business
From
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FTC cracks down on DoNot Pay, others for 'deceptive AI claims and schemes'
September 25, 2024
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LAW
LAWS
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Laws
Breaking News: Technology
Politics
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FTX fraudster Caroline Ellison sentenced to 2 years in prison, ordered to forfeit $11 billion
September 24, 2024
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LAW
LAWS
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Bitcoin
Law
Cryptocurrency
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Anti-Defamation League suing Intel, its first-ever discrimination case against major American company
September 19, 2024
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LAW
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Workplace safety
Anti/Semitism
Workplace discrimination
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Trump Media shares sink more than 6%, two days before merger 'lockup' period ends
September 17, 2024
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LAW
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Politics
Elections
Breaking News: Politics
From
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Dark web researcher warned Columbus, Ohio, residents ransomware attack was bigger than mayor said. The city is suing him
September 15, 2024
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LAW
LAWS
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Ransomware
Law and Regulation
Law
From
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Biden administration did not fast-track student loan relief before final rule: official
September 11, 2024
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LAW
LAWS
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Laws
Student loans
College
From
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Ireland now needs to decide what it will do with 13 billion euros in back taxes from Apple
September 10, 2024
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LAW
LAWS
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US: News
Europe News
European Union
From
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RFK Jr. back on Michigan presidential ballot, state Supreme Court rules
September 09, 2024
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LAW
LAWS
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Republicans
Breaking News: Politics
Democrats
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Trump election interference case resumes in D.C. after year-long delay over immunity fight
September 05, 2024
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LAW
LAWS
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Law
Political Leaders
Voting
From
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Trump pleads not guilty to revised election interference indictment
September 03, 2024
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LAW
LAWS
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Laws
White House
Elections
From
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Appeals court revives Sarah Palin defamation lawsuit against New York Times — again
August 28, 2024
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LAW
LAWS
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Laws
Politics
Defamation lawsuit
From
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Judge orders 'Pharma Bro' Martin Shkreli to surrender all copies of rare Wu-Tang Clan album
August 26, 2024
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LAW
LAWS
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Laws
Politics
Crime
From
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Assault arrest of Trump clemency recipient draws attention of judge in old drug case
August 26, 2024
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LAW
LAWS
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Laws
US: News
Elections
From
CNBC.com News
Former FTX exec Ryan Salame's romantic partner indicted on campaign finance crimes
August 22, 2024
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LAW
LAWS
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US: News
Business
Corruption
From
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