New York State

California State

Defunct crypto-friendly Silvergate Bank failed to monitor more than $1 trillion in customer transactions between 2021 and 2023, while misleading investors about the efficacy of its anti-money laundering controls, the Securities and Exchange Commission said in a lawsuit Monday. The bank also misled investors on how the collapse of FTX,...

Silvergate pays $63M to settle with SEC, Fed, California regulator

A recent dismissal of SEC claims in its case against Binance is quickly being leveraged by Ripple lawyers in its own battle with the regulator. The crypto market has broadly retraced its momentary gains since the start of the week on Tuesday, though XRP has managed to retain some bullish momentum.

Important Ripple v. SEC Lawsuit Update Keeps XRP Price Afloat: Details

Cryptocurrencies and secondary sales of the BNB token do not constitute securities, a United States federal court ruled in another significant victory for the crypto industry. Cryptocurrencies and secondary sales of BNB (BNB) do not constitute securities offerings, according to Judge Amy Berman Jackson of the U.S. District Court for the District of Columbia.

SEC vs. Binance: Court rules BNB sales, cryptocurrencies not securities

Reuters

(Reuters) - The U.S. Securities and Exchange Commission (SEC) has sued crypto-focused bank Silvergate Capital Corp in a federal court for securities fraud, a court filing showed on Monday.

US SEC sues Silvergate for securities fraud

Newark, NJ

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Morristown Minute

NEWARK, N.J. – Eight individuals associated with the "793 Bloods" street gang, a subset of the national Bloods gang, have been charged for their roles in a Newark-based drug trafficking organization, U.S. Attorney Philip R. Sellinger announced.

Eight '793 Bloods' Gang Members Charged in Newark Drug Network

Georgia State

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Coffee County, GA

Douglas, GA

Daily Coffee Press

A 49-year-old woman from Douglas was recently arrested for allegedly submitting a life insurance policy for her ex-husband without his knowledge. According to a Coffee County Sheriff’s Office incident report, detectives met with a man on May 7 at the Coffee County Law Enforcement Center concerning a reported case of insurance fraud.

Georgia woman charged for allegedly filing life insurance policy application on ex-husband

Kentucky State

Northern Kentucky Tribune

Kentucky’s medical cannabis program has taken significant steps toward ensuring those with qualifying conditions have access to medical cannabis as soon as possible, said Gov. Andy Beshear this week.

State to open licensing applications for medical cannabis businesses beginning July 1

Ali Carney, 46, of Newark, received a 65-month prison sentence for conspiring to distribute narcotics, including fentanyl and heroin, and possessing with intent to distribute fentanyl, according to U.S. Attorney Philip R. Sellinger.

Gang Member Sentenced to 65 Months for Drug Trafficking

Pennsylvania State

Bucks County Beacon

Victims and survivors of domestic violence face many difficult choices, not the least of which is choosing between staying in an abusive relationship or homelessness. Housing is one of the biggest challenges domestic violence survivors face.

Pennsylvania Tenants Who Are Survivors of Domestic Violence Need State Lawmakers to Finally Pass Reforms to Protect Them

Josue Torres

Governor Gavin Newsom has announced a collaborative effort with the state legislature to restrict students’ use of smartphones during school hours. This initiative follows a warning issued on Monday from Surgeon General Dr. Vivek Murthy about the detrimental effects of social media on children’s mental health.

California governor moves to ban smartphone use in schools

NEWARK, N.J. — Thomas Manzo, the ex-husband of a star from Bravo's "The Real Housewives of New Jersey," was convicted today of planning an assault on his ex-wife’s current husband in exchange for a lavish wedding reception, U.S. Attorney Philip R. Sellinger announced. The 59-year-old Franklin Lakes resident was found guilty after a two-and-a-half-week trial before U.S. District Judge Susan D. Wigenton in Newark federal court.

Real Housewives Star's Ex Convicted of Violent Assault

New Jersey State

NEWARK, N.J. – Naiem Moore, 34, of Newark, admitted to possessing cocaine and heroin for distribution and illegally possessing a firearm as a convicted felon, U.S. Attorney Philip R. Sellinger announced. Moore entered his guilty plea before U.S. District Judge Madeline Cox Arleo in Newark federal court.

Man Admits Drug Trafficking & Illegal Firearm Possession

Reading, PA

Mahanoy City, PA

The Shenandoah (PA) Sentinel

MAHANOY CITY – Two members of a motorcycle club were convicted on federal charges, accused...
The post Convicted motorcycle club members orchestrated ‘brutal’ home-invasion in Mahanoy, feds say first appeared on The Shenandoah Sentinel.

Convicted motorcycle club members orchestrated ‘brutal’ home-invasion in Mahanoy, feds say

Is it over for SHIB? Epic one trillion Shiba Inu transfer hits Binance amid chaos on crypto market. The relentless crypto market sell-off that has been going on for the past eight days seems to have reached an end today. At the moment, when the amount of negative news reached the maximum, and the mood of market participants would not be enough to call fear, the sales stopped for a while, and the long-awaited rebound followed.

1 Trillion Shiba Inu (SHIB) Transfer Stuns World's Largest Exchange

Douglas City, CA

This afternoon, Kentaiwon Durham, the Douglas City Commissioner of Ward 2, entered a guilty plea for wire fraud in the U.S. District Court for the Southern District of Georgia. Consequently, Durham is mandated to resign from his position as a city commissioner.

Georgia City Commissioner Pleads Guilty to Wire Fraud in $20K PPP Fraud Scheme

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DeanLand

Georgia's population grew beyond the 11 million mark in 2023, reaching 11,029,227 residents according to new data from the U.S. Census Bureau. With a robust population increase of 2.9% from 2020 to 2023, 315,456 new residents arrived in the state. Georgia was the 10th fastest-growing state in the US by percentage during the reporting period.

Georgia's Population Surges Past 11 Million, Fueled by Migration

CNBC Crypto World features the latest news and daily trading updates from the digital currency markets and provides viewers with a look at what's ahead with high-profile interviews, explainers, and unique stories from the ever-changing crypto industry. Ben McMillan, IDX Digital Assets CIO and founder, the state of crypto markets and the future of crypto ETFs. Plus, Chris King of Eaglebrook Advisors weighs in on adoption of spot crypto ETFs by investment advisors.

Bitcoin dips to $60,000 as the cryptocurrency heads for losing month: CNBC Crypto World

Grayscale Bitcoin Cash Trust (BCH), a digital currency investment product, has announced the private sale of 530,900 shares to accredited investors, according to a recent 8-K filing submitted to the U.S. Securities and Exchange Commission. These shares were sold at varying prices based on the Trust's Net Asset Value (NAV) per Share, resulting in the accumulation of 4,533.49755324 Bitcoin Cash (BCH), valued at approximately $1.74 million.

Grayscale Bitcoin Cash Trust issues new shares

Gloucester County, NJ

Franklinville, NJ

FRANKLINVILLE, N.J. -A Gloucester County, New Jersey, man admitted today that he defrauded the government of more than $200,000 in Social Security and Medicaid benefits, U.S. Attorney Philip R. Sellinger announced.

Man Guilty of $200K Social Security & Medicaid Fraud

NewsBreak

DCG, Top Executives Renew Push to Get New York AG’s Civil Fraud Suit Dropped

Lawyers for Digital Currency Group, Barry Silbert and Michael Moro filed responses to New York Attorney General Letitia James' latest effort to support a lawsuit against...

DCG, Top Executives Renew Push to Get New York AG’s Civil Fraud Suit Dropped

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