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

The SEC vs. Ripple lawsuit has continued for a notable period, with the progression of the case resulting in both parties experiencing upsides and downsides, courtesy of the court’s ruling. Very recently, an observation raised by a key figure signifies that Ripple Labs might be best positioned to one-up...

XRP Explosion Looking Near As Latest Developments Set Ripple For ‘Very Big Win’ in XRP Lawsuit

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

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

Los Angeles, CA

A ex-investment company CEO who previously appeared on CNBC as a guest analyst was arrested in Washington state on fraud charges after more than two years as a fugitive from a Securities and Exchange Commission investigation. James Arthur McDonald Jr., is accused of misrepresenting to investors how he would use...

Fugitive ex-CEO of investment firm arrested on securities, wire fraud charges

Newark, NJ

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contributor

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

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

Georgia State

Writers represent independent, third-party users who have joined our contributor program and self-verified their accounts. Writers are expected, like all users, to adhere to our Community Standards.

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Buford, GA

DeanLand

There's been a whole lotta shakin' goin' on in Northwest Georgia over the past 30 days. And, yes, some of it likely has been in the barn. A total of six earthquakes have been recorded in the northernwestern portion of the state over the past 30 days, according to data from the US Geological Survey (USGS).

6 Earthquakes Shake NW Georgia in 30 Days

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

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

Colorado State

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Boulder, CO

Total Apex Sports & Entertainment

The Colorado Buffaloes football program is one of the most polarizing in all of college football. Ever since Deion Sanders took over the team, the program has garnered much media attention. Part of this is Sanders’s unorthodox style. Coach Prime is one of a kind and runs the team his way. He often says the quiet parts out loud and isn’t afraid to speak his mind. Sanders has been candid about this season, saying they expect to win. However, college football analyst Paul Finebaum is not convinced.

Colorado Buffaloes: College Football Analyst Says Deion Sanders-Led Team Will Be “Terrible”

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

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

Get exclusive reports and access to key insights on airdrops, NFTs, and more! Subscribe now to Alpha Reports and up your game!. American financial analyst and investor Keith Gill, known more widely by his Twitter and YouTube handle Roaring Kitty and on Reddit as DeepFuckingValue, was hit with a class action securities fraud lawsuit late Friday. [Update: the lawsuit was voluntarily dismissed on Monday.]

Lawsuit Alleges GameStop Trader Roaring Kitty Committed Securities Fraud by Manipulating GME

The Bahamas’ central bank is developing regulations that would require commercial banks to offer access to its central bank digital currency, Reuters reported. The adoption of the Sand Dollar remains limited, the country’s central bank governor said. The Bahamas, the first economy in the world to launch a...

Bahamas plans regulations for banks to distribute Sand Dollar CBDC: report

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

Clifton, NJ

Newark, NJ – Evangelos Megariotis, a 72-year-old orthopedic surgeon from Clifton, admitted to multiple counts of unlawfully prescribing pain medications to his patients. U.S. Attorney Philip R. Sellinger announced the guilty plea today.

Surgeon Guilty of Illegal Narcotic Prescriptions, Faces 20 Years

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

Maine State

Idaho State

Shop with Me Mama

Why Idaho Ranks in the Top 10 States Americans Are Flocking To in 2024. A lot of Idahoans are saying 'Idaho is FULL! Go find somewhere else to live!'. With that said, MANY people and their families are flocking to this state and calling it home.

Why Is Everyone Relocating To Idaho?

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’

NewsBreak

Binance.US says it’s ‘prepared’ for discovery as legal battle with SEC advances

Binance.US said the Securities and Exchange Commission has yet to identify evidence of wrongdoing by the American entity. A federal judge ruled on Friday that the...

Binance.US says it’s ‘prepared’ for discovery as legal battle with SEC advances

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