Ciattarelli vows to end cashless bail, sanctuary cities and school secrecy in New Jersey on Day One, Appoint New Attorney General
Trenton, NJ – Republican gubernatorial candidate Jack Ciattarelli is promising sweeping changes to New Jersey’s justice and education policies if elected, vowing to roll back cashless bail, eliminate sanctuary cities, and block…
High-Ranking Employee At Cryptocurrency Exchange Pleads Guilty To Bank Secrecy Act Violations
Damian Williams, the United States Attorney for the Southern District of New York, announced that GREGORY DWYER, a high-ranking employee of purportedly “off-shore” cryptocurrency derivatives exchange the Bitcoin Mercantile Exchange or “BitMEX,”…
Founder And CEO Of Off-Shore Cryptocurrency Derivatives Platform Sentenced For Violating The Bank Secrecy Act
Damian Williams, the United States Attorney for the Southern District of New York, announced that Arthur Hayes was sentenced today to six months of home detention, in connection with his violation of…
Third Founder Of Cryptocurrency Exchange Pleads Guilty To Bank Secrecy Act Violations
Damian Williams, the United States Attorney for the Southern District of New York, announced that SAMUEL REED, one of three co-founders and a high-ranking executive of purportedly “off-shore” cryptocurrency derivatives exchange the…
Founders Of Cryptocurrency Exchange Plead Guilty To Bank Secrecy Act Violations
Damian Williams, the United States Attorney for the Southern District of New York, announced that Arthur Hayes and BENJAMIN DELO, founders and executives of purportedly “off-shore” cryptocurrency derivatives exchange the Bitcoin Mercantile…
Lebanon parliament extends lifting of bank secrecy to audit cenbank
BEIRUT – Lebanon’s parliament on Monday extended a law that lifts banking secrecy regulations to facilitate a forensic audit of the country’s central bank, a key condition for foreign aid that has…
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