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A Venezuelan TV mogul who has amassed a real estate fortune in South Florida and New York is now at the center of a $1.2 billion money-laundering investigation — put there by a Swiss banker who has admitted guilt and is helping Miami prosecutors build a criminal case against him.
China's government has warned of “criminals” attracting retail investors into Ponzi schemes using buzzwords such as “blockchain” and “virtual currency”, as official concerns over risk trump support for financial innovation.
The Paul Manafort trial set for September in Washington is expected to last three weeks and, on the basis of a list of 1,500 possible exhibits, will delve far more deeply into how he operated as a lobbyist and consultant than was done in his just-completed trial in Virginia.
Former White House aide Omarosa Manigault Newman said she is ready “anytime, anyplace” to appear as a witness against President Trump, including a potential Senate impeachment trial.
Politics usually takes a summer vacation in August. But not during the Trump administration.
The spiraling investigations surrounding President Trump are reaching deeper into his inner circle.
The odd thing about cryptocurrencies is that unlike gold or other valuables you can't store them in a physical safety deposit box in a bank vault. Since they are virtual, they sit in computer memory.
KUALA LUMPUR, Malaysia — The fugitive Malaysian financier Jho Low, a prime suspect in the theft of billions of dollars from the government, was charged Friday with eight counts of laundering money, much of it reportedly used to purchase a $250 million yacht.