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07
Aug
Aug
NYDFS Fines Paxos $26.5M, Orders Compliance Overhaul in Binance Stablecoin Case
Scam detection 2025-08-07T18:03:05.441+02:00 Thursday, 07/08/2025 | 16:03 GMT by Tareq Sikder $1.6B illicit Binance USD flows caused penalties; Paxos to invest $22M to bolster compliance. The SEC and NYDFS have accused Paxos of inadequate KYC and AML controls. The Original York Department of Monetary Services presented a $forty eight.5 million settlement with Paxos, a crypto […]
07
Aug
Aug
Crypto hacks hit $142M in July, jumping from $111M in June
Online fraud Homepage > Facts > Industry > Crypto hacks hit $142M in July, jumping from $111M in June Hackers stole at the least $142 million from the digital asset home in July all the map in which by 17 attacks, according to recordsdata from blockchain security and analytics company PeckShield Alert. This represents a […]
07
Aug
Aug
Trump plans 100% tariffs for semiconductor imports
Online fraud This audio is auto-generated. Please bid us while you would possibly perchance possess gotten feedback. President Donald Trump plans to impose tariffs of “roughly 100%” on semiconductor imports, he acknowledged at some level of a press briefing at the White Rental on Wednesday. Trump did no longer provide details about when the tariffs […]
07
Aug
Aug
Why don’t Republicans desire to talk over with the prosecutor who made Epstein’s ‘sweetheart deal’?
Private detective A few weeks within the past, Sen. Markwayne Mullin sat down with CNN’s Jake Tapper and did his simplest to strive to deflect blame within the Jeffrey Epstein scandal. The anguish went somewhat badly, nonetheless, for a crucial motive: The Oklahoma Republican couldn’t somewhat be conscious who used to be president in 2008. […]
07
Aug
Aug
Trump to sign EO directing investigation of ‘crypto’ debanking: command
Mobile forensics Homepage > News > Industry > Trump to sign EO directing investigation of ‘crypto’ debanking: command United States President Donald Trump would possibly perhaps well well well be about to sign an govt expose directing banking regulators to analyze claims from digital asset sector contributors of debanking, as well as claims from conservatives […]
06
Aug
Aug
Texas AG to investigate O’Rourke-linked crew amid blueprint row
Data breach Texas has launched an investigation into Beto O’Rourke’s Powered by Of us crew in connection to Democrats who fled the affirm over the weekend. File Photo by Kevin Dietsch/UPI | License Photo Aug. 6 (UPI) — Texas Lawyer Overall Ken Paxton on Wednesday launched an investigation into capability Democratic presidential candidate Beto O’Rourke […]
06
Aug
Aug
Surge in crucial minerals claims locations Brazil’s land reform communities in chance
Private eye The greed of mining companies in their gaze crucial minerals in Brazil is threatening meals manufacturing and the ambiance, namely in the Amazon and northeast design states. That is what an investigation by the Mining Observatory unearths concerning the impact of mining necessities associated to strategic substances on the energy transition in settlements […]
06
Aug
Aug
Doubtlessly Non-Governmental Accomplices to Russiagate
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06
Aug
Aug
Investigation Underway after Fort Stewart Shooting Leaves Five Squaddies Injured
Cybercrime Five troopers were injured in a sudden shooting at Fort Stewart. Right here’s what came about, and how we are in a position to pray. A suspect change into as soon as taken into custody on Wednesday after opening fireplace at Fort Stewart in Georgia, injuring 5 troopers. Primarily based utterly on Fort Stewart, […]
06
Aug
Aug
Trump Says FBI ‘Can also simply Should always’ Help Texas in Bringing Abet Dems Who Fled Over GOP’s Midcycle Redistricting
Private eye Suppose and national Republicans this week are making an strive to drag out the overall stops to punish Democratic lawmakers who fled, hoping to thwart a Trump-demanded gerrymandering effort. Trump has been pushing for Texas Republicans to bear interaction in the once-remarkable prepare of mid-decade redistricting as the Republican Celebration holds a historically […]
