LIVE 8:30 AM ET: FTX Founder Bankman-Fried to Be Sentenced After Conviction

Published on March 28, 2024

Founder of FTX, a bitcoin company, Sam Bankman-Fried is to be sentenced on the morning of March 28 after conviction on fraud charges. ...

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Chinese Criminal Gang Charged for Allegedly Laundering $39 Million

March 28, 2024
Australian authorities have charged four members of an alleged Chinese criminal syndicate for allegedly laundering $39.5 million (US$25.8 million) in dirty money between July and August 2022.The four were arrested and charged separately under a joint operation by the Australian Federal Police (AFP), Victoria Police, and the Australian Transaction Reports and Analysis Centre (AUSTRAC), a financial

California’s Bipartisan Bill Allowing Warrantless Shoplifting Arrests Faces Criticism From Some Democrats

March 28, 2024
As California businesses continue to be impacted by retail theft, a newly introduced bill with bipartisan support authored by a Democratic legislator is on the receiving end of broad criticism from some colleagues.At issue is Assembly Bill 1990, introduced by Assemblywoman Wendy Carrillo, which would allow law enforcement to arrest for shoplifting—a crime that is currently punished with a citation