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US Leaders Press Biden Admin to Facilitate Release of Binance Exec Held in Nigeria
Cryptonews· 2 days agoTwelve US lawmakers have urged President Joe Biden to facilitate the return of Tigran Gambaryan, a...
Nigeria Defends Legal Action Against Binance Executive Amid U.S. Lawmakers’ Criticism
Inside Bitcoins· 18 hours agoThe Nigerian Minister of Information, Mohammed Idris, recently emphasized that the legal proceedings...
MicroStrategy, Saylor reportedly reach $40mn settlement in tax fraud case; stock up By Investing.com
Investing.com· 4 days agoMicroStrategy (MSTR) and its founder Michael Sayler have reached a $40 million settlement with the...
With Trump’s Conviction, the 2024 Presidential Election Is Finally Launched
The Nation· 7 days agoAfter a lifetime of relentless chicanery, business fraud, thuggery, tax evasion, all-purpose...
The Corporate Transparency Act and its Application to Estates and Trusts: Answers to Frequently...
JD Supra· 2 days agoCongress passed the CTA as a part of the worldwide effort to combat money laundering, tax evasion, and other illicit activities. The reporting requirements ...
Conservatives vow to let high earners keep more in child benefits
BBC News· 8 hours agoParents earning six-figure salaries could be able to keep some or all of their child benefit...
Lawmakers Urge Biden to Step Up Effort to Free Binance Executive Detained by Nigeria
The Wall Street Journal· 2 days agoBinance executive detained in Nigeria since February. Nigeria has charged Tigran Gambaryan,...
6 new charges filed against Jamey Noel for theft, money laundering
WDRB 41 Louisville News· 3 days agoSix new charges were filed Monday against Noel, according to court documents. Noel is scheduled to...
Judge raises Jamey Noel's bond to $1.5M as he sits in jail facing 31 felony charges
WDRB 41 Louisville News· 2 days agoJudge Larry Medlock raised the bond during a hearing Tuesday afternoon in Jeffersonville a day after...
Ex-N.J. attorney general links Sen. Menendez to pressure on criminal case
Washington Post· 7 hours agoThe former attorney general of New Jersey testified Thursday at Sen. Bob Menendez’s corruption trial...