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Business
District of Columbia Tops Ranking for Small Business Employment in the U.S.
A recent study by Hastha Kalalu has revealed the District of Columbia leads the nation in small business employment, with nearly half (48%)...
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January 24, 2025
Crypto News
US District Court dismisses Lido DAO’s claim of not being legal entity
The U.S. District Court for the Northern District of California has...
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November 19, 2024
Crypto News
Southern District of New York | Founders And CEO Of Cryptocurrency Mixing Service Arrested And Charged With Money Laundering And Unlicensed Money Transmitting Offenses
Damian Williams, the United States Attorney for the Southern District of New York; Thomas Fattorusso, the Special Agent in Charge of the New...
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April 27, 2024
Cryptocurrency Guide
District Court For The Southern District Of New York Declines To Extend Securities Liability To Defendants Involved In The Uniswap Lab Crypto Exchange Because...
On August 29, 2023, the court in in Risley v. Universal Navigation Inc. et al, Case No. 1:22-cv-02780 (S.D.N.Y. Apr. 4, 2022), dismissed claims under...
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November 21, 2023
Crypto News
Eastern District of Virginia | Centreville Man Sentenced for $300,000 Crypto-Fraud Scheme
ALEXANDRIA, Va. – A Centreville man was sentenced today to 2 years in prison for defrauding three cryptocurrency trading platforms out of more...
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November 17, 2023
Banking
Western District of Missouri | Former KC Bank Manager Pleads Guilty to Facilitating Covid Fraud Scheme, Unemployment Benefits Fraud Scheme
JEFFERSON CITY, Mo. – A former bank branch manager in Kansas City, Mo., has pleaded guilty in federal court to accepting Kansas City...
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November 8, 2023
Banking
District of New Jersey | Pennsylvania Man Sentenced to 151 Months in Prison for Robbing Two Camden County Banks
CAMDEN, N.J. – A Pennsylvania man was sentenced to 151 months in prison for robbing two banks in Camden County, U.S. Attorney Philip...
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October 26, 2023
Banking
District of Massachusetts | Loan Brokers and Bank Loan Officer Sentenced for Bank Fraud Scheme
BOSTON – Two operators of a loan brokerage business and a loan officer at a Massachusetts-based bank were sentenced today for conspiring to...
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October 20, 2023
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