Columbus, OH

Q3 shows signs of a potential uptrend for Ripple’s XRP despite earlier declines. Legal wins for Binance and Ripple clarify regulations and influence XRP’s market outlook. In Q1 of 2024, Ripple’s XRP peaked at $0.68 on 10th March, the highest so far for the year, but has since struggled to reach that level again.

XRP eyes $5 breakout amid wins against the SEC

(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. The Commission alleged that the company made a "fraudulent scheme" to mislead investors about its bank secrecy and anti-money laundering compliance...

US SEC Sues Silvergate for Securities Fraud

Binance.US said Monday it looks forward to defending itself against the U.S. Securities and Exchange Commission following a court's decision to allow the regulator’s case against the crypto exchange to proceed. In a statement posted to social media platform X, Binance.US expressed confidence in its legal position while pushing...

Binance.US Says it Looks Forward to its Ongoing Fight With the SEC

At the same time, former SEC official John Reed Stark is certain that Binance has now faced another mammoth loss. Stuart Alderoty, Ripple's top lawyer, took a victory lap on the X social media network after federal Judge Amy Berman Jackson dismissed the U.S. Securities and Exchange Commission's claim that the secondary tokens of BNB, Binance's exchange token, are unregistered securities.

Ripple's Top Lawyer Celebrates Another SEC Loss

Here’s what’s been going on in the case between Ripple Labs and the US SEC as of late. The ongoing case between Ripple Labs and the United States Securities and Exchange Commission is in its trial phase. And although this is technically the point of the lawsuit where it is supposed to get resolved, there’s no telling when it might actually end.

Ripple v. SEC Lawsuit Update June 27th

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

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

TheStreet

This electric-vehicle maker has struggled to turn hype and potential into sales.

Struggling Tesla rival misses payment, faces Chapter 11 bankruptcy

NewSantaAna

The FBI has seen a rise in scams targeting timeshare owners. In this kind of scam, criminals con these part-time property owners into shelling out hefty sums of cash, all under false pretenses related to their timeshare properties.

FBI warns that Mexican cartels are targeting Americans with timeshare scams

Get exclusive reports and access to key insights on airdrops, NFTs, and more! Subscribe now to Alpha Reports and up your game!. Roaring Kitty (also known as Keith Gill) now owns 6.6% of the American pet store Chewy, according to an SEC filing. This comes after the GameStop legend hinted about the company in a tweet.

GameStop Trader Roaring Kitty Owns 6.6% of Chewy Shares: SEC Filing

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

New York City, NY

The e-Texan

New York – As Trump anticipates his sentencing on July 11th in the New York hush money case, Florida Judge Aileen Cannon made a ruling this Monday. Despite rejecting Trump’s legal team's request to dismiss several charges in the classified documents case, she conceded on a minor point. She removed a portion of the charges that referenced an uncharged allegation, but upheld the other charges.

Legal expert says Trump should not be jailed after New York guilty verdict because he is ‘too old’

Keith Gill, known by his online moniker “Roaring Kitty,” now faces legal trouble for alleged securities fraud concerning his recent tweets about GameStop [GME]. The lawsuit, filed by Dynamis LLP, claims that Gill’s social media activities misled investors, resulting in significant financial losses. Gill went viral in...

Roaring Kitty’s GameStop Tweets Under Fire in New Lawsuit

Chicago, IL

Your article was successfully shared with the contacts you provided. A former jet-setting Chicago billionaire was sentenced to seven and a half years in prison for a $1 billion fraud at an advertising startup that included investors such as Goldman Sachs Group Inc., Google parent Alphabet Inc. and Illinois Governor JB Pritzker’s venture capital firm.

Ex-Billionaire Gets 7 1/2-Year Sentence for Defrauding Investors Goldman, Google

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

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

The Guardian

London-based fintech company has been waiting more than three years for its UK licence to be approved

Revolut reports record profits as it hints at plans for IPO

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

Get exclusive reports and access to key insights on airdrops, NFTs, and more! Subscribe now to Alpha Reports and up your game!. Robinhood Crypto is now available in all 50 states as well as the U.S. Virgin Islands and Puerto Rico. That means starting today, users in all U.S. territories will be able to trade 15 assets on Robinhood Crypto, including Bitcoin, Ethereum, Dogecoin, and Avalanche.

Robinhood Crypto Is Now Available in All US States, Including Puerto Rico and Virgin Islands

New Jersey State

NEW JERSEY - Attorney General Matthew J. Platkin and the Division of Consumer Affairs announced today that Walmart has agreed to pay $1.64 million to settle allegations of unlawful unit pricing practices across its 64 New Jersey retail stores. The settlement, which includes a $1.61 million civil penalty, marks the largest ever obtained by the Division’s Office of Weights and Measures (OWM).

Walmart Pays $1.64M Settlement for Unlawful Pricing in NJ

NewsBreak

SEC Sues Silvergate Over ‘Misleading’ Statements Following FTX Collapse

Silvergate Bank, a crypto-friendly institution that shut down in March 2023, was sued by the U.S. Securities and Exchange Commission (SEC) on Monday, with the agency...

SEC Sues Silvergate Over ‘Misleading’ Statements Following FTX Collapse

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