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New York CNN —Lawyers for Sam Bankman-Fried are negotiating with federal prosecutors in New York on a bail arrangement that would enable him to avoid detention, people familiar with the matter told CNN. FTX crypto exchange founder Bankman-Fried, who oversaw his now-bankrupt crypto empire from a luxury compound in the Bahamas, is expected to return as early as Wednesday to the United States. Sam Bankman-Fried is escorted out of court following a hearing in the Bahamas on Monday. Rebecca Blackwell/APIn the week and a half since his arrest in the Bahamas, Bankman-Fried has been held in a prison that US officials have described overcrowded, dirty and lacking medical care. Facing life in prisonFederal prosecutors last week charged Bankman-Fried with defrauding investors and customers of FTX, which he founded in 2019.

FTX co-founder Sam Bankman-Fried is escorted by corrections officers to the Magistrate's Court on December 21, 2022 in Nassau, Bahamas. Bankman-Fried, 30, was indicted in New York federal court on Dec. 9 and arrested three days later by Bahamas law enforcement at the request of U.S. prosecutors. Chaos ensued as reporters and attorneys for Bankman-Fried attempted to pin down whether the former crypto billionaire would be rendered back to the United States for arraignment in federal court. When Bankman-Fried lands in New York, the so-far atypical proceedings should take on a more familiar tenor. "But again, if arranged in advance with the magistrate in charge of the detention hearing, the court may allow a hearing before processing, but that is unlikely.

☆ Brother of one of Mexico's most wanted drug capos arrested
▼ + stars: | 2022-12-20 | by ( Lizbeth Diaz | ) www.reuters.com time to read: +2 min

MEXICO CITY, Dec 20 (Reuters) - The brother of Nemesio Oseguera, one of Mexico's most wanted drug runners, was arrested by Mexican authorities Tuesday morning in the state of Jalisco, representing a blow to the cartel, officials said. Oseguera was detained in the early morning and was taken to a detention center, according to Mexico's security ministry. Nemesio Oseguera is the head of the violent Jalisco New Generation Cartel (CJNG) group and arguably the most-wanted kingpin in all of Mexico. The CJNG is accused of smuggling massive quantities of drugs, increasingly including the synthetic opioid fentanyl, into the United States. Nemesio Oseguera's wife was arrested last year for a slew of crimes related to the cartel.

☆ Remote Workers Are Blowing the Whistle, Employees Exposing Companies
▼ + stars: | 2022-12-20 | by ( Britta Lokting | ) www.businessinsider.com time to read: +12 min

The Securities and Exchange Commission — which implemented a whistleblower program in 2011 and where Haugen and others have sent documents — has received a historic jump in complaints over the past few years. How remote work sparked a flood of whistleblowersAs the pandemic spread and workers retreated to their makeshift home offices, employees began to reconsider their relationship with work. MacGann, the Uber whistleblower, told Politico that it wasn't until the pandemic that he "had time on his hands" to really ponder his decision to come forward about the ride-hailing company's treatment of workers. Remote work, she explained, helps to remove some of those barriers to whistleblowing. In addition to the record-breaking number of tips, the SEC whistleblowing program awarded $229 million in 103 cases this year.

☆ Mother and stepfather of missing 11-year-old North Carolina girl arrested
▼ + stars: | 2022-12-19 | by ( Marlene Lenthang | Marlene Lenthang Is A Breaking News Reporter For Nbc News Digital. | ) www.nbcnews.com time to read: +2 min

The mother and stepfather of a missing 11-year-old North Carolina girl have been arrested, accused of failing to report her disappearance to authorities, officials announced. Madalina Cojocari was last seen at her home in Cornelius, North Carolina, the evening of Nov. 23, and hasn’t been seen since, according to the Cornelius Police Department. But police weren't aware the 6th grader was missing until nearly three weeks later on Dec. 15 when her parents reported her missing to her school, Bailey Middle School. 11-year-old Madalina Cojocari. Anyone with information regarding the whereabouts of Madalina Cojocari is asked to contact the Cornelius Police Department at 704-892-7773.

Bankman-Fried initially had said he would fight extradition after his arrest a week ago in the Bahamas, where he lives and FTX is based. Reuters reported first on Saturday that Bankman-Fried would return to court to reverse his decision, citing a source. Bankman-Fried's defense lawyer however told Magistrate Shaka Serville that he does not know why Bankman-Fried was brought to court this morning. LONG ROAD TO EVENTUAL TRIAL[1/7] The Founder and former CEO of crypto currency exchange FTX Sam Bankman-Fried arrives at the Magistrate Court building in Nassau, Bahamas December 19, 2022. REUTERS/Dante Carrer 1 2 3 4 5Upon being extradited to the United States, Bankman-Fried would be required to appear before a judge in Manhattan within two days, though the hearing would likely take place quickly.

Dec 19 (Reuters) - Sam Bankman-Fried, founder of now-bankrupt crypto exchange FTX, is expected to appear in court in the Bahamas on Monday and agree to be extradited to the United States, where he faces fraud charges. Bankman-Fried initially said he would fight extradition after his arrest a week ago in the Bahamas, where he lives and FTX is based. Reuters reported first on Saturday that Bankman-Fried would return to court to reverse his decision. Upon being extradited to the United States, Bankman-Fried would be required to appear before a judge in Manhattan within two days, though the hearing would likely take place quickly. Any trial of Bankman-Fried is likely more than a year away, legal experts told Reuters.

Nassau, Bahamas CNN —FTX founder Sam Bankman-Fried Monday morning arrived in court in the Bahamas where he is expected to drop his extradition fight, clearing a significant hurdle to return him to US soil to be prosecuted on multiple charges of fraud and conspiracy. Bankman-Fried had initially planned to fight efforts to return him to the United States. But after a week in Nassau’s notorious Fox Hill prison, he appears less interested in keeping up what would have likely been a yearslong battle to avoid extradition. The US State Department reported that conditions at Fox Hill, the Bahamian prison where Bankman-Fried has stayed since his arrest last Monday, are harsh. Bankman-Fried’s lawyer declined to comment on a timeline for his return to the United States.

☆ Georgia Republican arrested on charges of stealing prescription narcotics from seniors' home he runs
▼ + stars: | 2022-12-18 | by ( Joshua Zitser | ) www.businessinsider.com time to read: +2 min

Danny Rampey, a Georgia Republican who won state office in November, was arrested Thursday. Investigators say there are videos of him taking prescription narcotics from the assisted-living complex he runs. Rampey is a manager at the family-owned Magnolia Estates of Winder Assisted Living Center. Investigators served search warrants on Thursday at Magnolia Estates and Rampey's home, Smith said. Insider contacted Rampey, Magnolia Estates, and the Barrow County Sheriff's Office for comments on Sunday morning but did not immediately receive responses.

☆ Exclusive: Sam Bankman-Fried to reverse decision on contesting extradition
▼ + stars: | 2022-12-17 | by ( Jasper Ward | ) www.reuters.com time to read: +4 min

His decision to consent to extradition would pave the way for him to appear in U.S. court to face wire fraud, money laundering and campaign finance charges. At his initial court hearing in Manhattan, Bankman-Fried would be asked to enter a plea and a judge would make a determination on bail, Margulis-Ohnuma said. The attorney added that such a hearing must take place within 48 hours of Bankman-Fried's arrival in the United States, though it would likely be sooner. Bankman-Fried has acknowledged risk management failings at FTX but has said he does not believe he has criminal liability. 'BIGGEST FINANCIAL FRAUDS IN AMERICAN HISTORY'It was not immediately clear what prompted Bankman-Fried to change his mind and decide not to contest extradition.

Dec 16 (Reuters) - The Bahamas should not be blamed for the collapse of bankrupt cryptocurrency platform FTX, the country's foreign minister said on Friday, following repeated accusations by FTX management of alleged misconduct by the Caribbean nation's authorities. In a withering voice recording distributed over WhatsApp on Friday morning, Bahamas Foreign Minister Fred Mitchell, said "this blame game directed at The Bahamas" is undermining efforts to recover assets that were lost as a result of fraud. "We in The Bahamas can ask the question: How did the mastermind of FTX get on the front page of Forbes magazine, a U.S. magazine? On Thursday, his lawyers filed a new bail application, this time before the Supreme Court, according to a source. Reporting by Jasper Ward in Washington and Brian Ellsworth in Miami Editing by Mark PotterOur Standards: The Thomson Reuters Trust Principles.

☆ Egypt: How the Arab world's most populous country became addicted to debt
▼ + stars: | 2022-12-16 | by ( Cnn Staff | ) edition.cnn.com time to read: +12 min

The loan, along with billions of dollars in cash inflows from Abu Dhabi and Riyadh, are Band-Aids, experts say, designed to keep the Arab world’s most populous country afloat. Without proper reforms, however, Egypt may never be able to shake off its chronic financial woes and break its growing debt addiction. Billions of dollars from Abu Dhabi and Riyadh have poured into the Egyptian economy in recent years. Saudi Arabia’s Public Investment Fund (PIF) also launched the Saudi Egyptian Investment Company (SEIC) in August, a company dedicated to investments in several vital sectors of the Egyptian economy. Still, the Egyptian economy has struggled to shake off its economic woes.

☆ Bankman-Fried makes new bail application after losing first request: source
▼ + stars: | 2022-12-15 | by ( Industry Insight | Saw Law Firms Move Past The Pandemic Into A More Client-Focused Service Environment | Thomson Reuters Institute | ) www.reuters.com time to read: +1 min

Dec 15 (Reuters) - Former FTX CEO Sam Bankman-Fried has made a bail application before The Bahamas Supreme Court, a source familiar with the matter said on Thursday, after a magistrate judge on Tuesday rejected the former crypto mogul's request for bail. The source, who asked not to be identified, said the application was made on Thursday. Bahamas broadcaster Eyewitness News on Thursday reported that the Supreme Court would hear the bail application on Jan. 17, without citing sources. Bankman-Fried amassed a fortune valued over $20 billion as he rode a cryptocurrency boom to build FTX into one of the world's largest exchanges before it abruptly collapsed this year. Reporting by Jasper Ward in Washington, editing by Deepa BabingtonOur Standards: The Thomson Reuters Trust Principles.

CNN —One week into her presidency, Peru’s new President Dina Boluarte is battling to contain widespread protests that erupted after the ousting of former President Pedro Castillo. Boluarte announced Tuesday the government will set up a crisis management committee as protests calling for political change continue across the country. Boluarte, his former vice president, has since become president, and on Monday proposed bringing general elections forward two years to April 2024 during a televised speech. At least seven people have died in the protests ongoing in Peru, according to a tweet from the health ministry on Wednesday. Boluarte also doesn’t belong to a political party after she was expelled from Peru Libre due to internal disagreements.

[1/3] The prison where Sam Bankman-Fried, the founder and former CEO of cryptocurrency exchange FTX, is being held after his arrest is seen in Nassau, Bahamas December 14, 2022. REUTERS/Maria Alejandra Cardona/File PhotoDec 13 (Reuters) - Prisoners faced rodents and a lack of toilets in the Bahamas detention center where Sam Bankman-Fried will be held, according to a 2021 U.S. State Department report, though local authorities says conditions have since improved. The 30-year-old Bankman-Fried arrived at a Bahamas court on Tuesday for his first in-person public appearance since the spectacular collapse of cryptocurrency exchange he founded. Cleare said on Tuesday that prison conditions have greatly improved thanks to a renovation program that has built new cells. The Bahamas Department of Correctional Services did not immediately respond to a request for comment on the videos.

"Grateful for the long-overdue release of Brittney Griner today from Russian custody. "Thank you to every single person that kept Brittney Griner’s name alive #WEAREBG," tweeted one of her Phoenix Mercury teammates, Brianna Turner. The Biden administration wasn't able to secure Whelan's release because the Russian government is treating his case differently than Griner's, Biden said. “While we celebrate Brittney’s release, Paul Whelan and his family continue to suffer needlessly,” Blinken said. Share this -Link copiedWho is Viktor Bout, Russian arms dealer that the U.S. exchanged for Brittney Griner?

CNN —Iran has executed a man for injuring a paramilitary officer in the first known execution linked to protests that have swept the country since September, state media reported Thursday. Mizan Online, a news agency affiliated with Iran’s judiciary, and the semi-official Tasmin news agency both named the protester as Mohsen Shekari. It is the first execution connected to the protests to be publicly reported by state media. At least 458 people have been killed in the unrest since September, according to Norway-based Iran Human Rights on Wednesday. In late November, the United Nations High Commissioner for Human Rights said Iran was in a “full-fledged human rights crisis,” and called for an independent investigation into violations of human rights in the country.

☆ Iran morality police: Is this the end for the regime's notorious force?
▼ + stars: | 2022-12-05 | by ( Nadeen Ebrahim | ) edition.cnn.com time to read: +6 min

CNN —An Iranian official’s comment signaling that the country’s notorious morality police had been shut down has raised more questions than answers. The attorney general was quoted by an Iranian state media outlet as saying: “Morality police have nothing to do with the judiciary. It was abolished from the same place it was launched.”It is possible the comment was misinterpreted, and the tone from state media quickly changed. On Sunday, state media was keen to downplay Montazeri’s comments, saying that the morality police does not fall under the authority of the judiciary. Notorious for terrorizing citizens as they enforce the country’s conservative rules, the morality police have been the main coercive tool implementing Iran’s hijab law.

CNN —A top Iranian official has said that the nation’s mandatory hijab law is being reviewed, as state media played down the same official’s claim that the country’s much-feared morality police force had been “abolished” amid ongoing protests. Montazeri was also quoted as saying on Saturday that Iran’s morality police had been “abolished,” but Iranian state media strongly pushed back on those comments, saying the interior ministry oversees the force, not the judiciary. The wearing of a hijab in public is currently mandatory for women in Iran under strict Islamic law that is enforced by the country’s so-called morality police. Her death on September 16 touched a nerve in the Islamic Republic, with prominent public figures coming out in support of the movement, including top Iranian actor Taraneh Alidoosti. “But no official of the Islamic Republic of Iran has said that the Guidance Patrol has been shut,” Al-Alam said Sunday afternoon.

☆ Syrian rebels say anti-ISIS operations with the U.S. have stopped and ISIS fighters may escape from prisons and a refugee camp
▼ + stars: | 2022-12-02 | by ( Https | Media-Cldnry.S-Nbcnews.Com Image Upload Newscms Courtney-Kube-Circle-Byline-Template.Jpg | Courtney Kube | ) www.nbcnews.com time to read: +7 min

If security forces abandon the prisons and refugee camps, thousands of ISIS fighters could be released into Syria and threaten the region and the West, say U.S. military officials. Syrian Kurdish Asayish security forces inspect tents at the Kurdish-run al-Hol camp on Aug. 28, during a security campaign by the Syrian Democratic Forces against ISIS "sleeper cells" in the camp. Three U.S. military officials say, however, that patrols with the SDF continued at a reduced rate and without aggressive counter-ISIS missions. So far, the Syrian rebels and the U.S. military say they have not seen signs of de-escalation from the Turks. But if Turkish military operations escalate, say U.S. officials, more SDF fighters will move toward the border, leaving detention facilities and refugee camps with inadequate security, say U.S. officials.

☆ A Russian couple who opposed Putin and the Ukraine war sought asylum in the US. They were detained for six months.
▼ + stars: | 2022-11-29 | by ( Sophia Ankel | ) www.businessinsider.com time to read: +3 min

A Russian couple sought asylum in the US but were detained for six months, The New York Times reported. The couple, who were both vocal critics of Putin and his invasion of Ukraine, fled Russia in April. A growing number of Russians fleeing the war are being held for months in US immigration centers. But during the transfer a guard handcuffed him and knocked him to the ground, causing a head injury, Shevchuk told The Times. It is unclear how many Russian asylum seekers are being detained in the US, but Svetlana Kaff, an immigration lawyer, told the Times that she has recently been flooded with requests for help.

☆ Russia beat, starved, and electrocuted people from a captured Ukrainian nuclear power plant in a web of underground prisons, escaped workers say
▼ + stars: | 2022-11-18 | by ( Charles R. Davis | ) www.businessinsider.com time to read: +3 min

Russia has been torturing workers at the Zaporizhzhia nuclear power plant, former employees say. The plant in occupied southeastern Ukraine is Europe's largest nuclear power facility. Russian forces captured the Zaporizhzhia Nuclear Power Plant soon after the Feb. 24 invasion of Ukraine. He and other workers described being beaten, starved, and electrocuted by their interrogators; some were also shot, with at least one employee being tortured to death. Energoatom, Ukraine's state-run nuclear power company, said at least 200 workers have been detained, the Journal reported.

☆ Brittney Griner taken to remote, all-female Russian penal colony to serve 9-year sentence: report
▼ + stars: | 2022-11-17 | by ( Mia Jankowicz | ) www.businessinsider.com time to read: +1 min

Brittney Griner was moved to a penal colony in Russia's Mordovia, Reuters reported. A source familiar with the situation told the outlet that she has been moved to Female Penal Colony IK-2 in Yavas, a small town about 300 miles southeast of Moscow. On November 4, she was moved from a detention center near Moscow to an unknown location, the outlet reported. A satellite image of the IK-2 penal colony in Yavas, Russia. Griner was arrested on drugs charges in February, after she was found with vape cartridges containing cannabis oil in her luggage.

The rapper Blueface was arrested Tuesday in Las Vegas on suspicion of attempted murder, police said. Blueface, 25, whose real name is Johnathan Porter, is suspected in an Oct. 8 shooting, police said. Details about the shooting were unavailable, and there was no online record yet Tuesday evening of Porter in the Clark County Detention Center. Blueface was born in Los Angeles and moved around the state as he grew up. He played football for Fayetteville State University in North Carolina before he focused on his music career.

Sydney CNN —Australia will overturn a three-year ban on tennis player Novak Djokovic entering the country, paving the way for the former world No. 1 to contest the 2023 Australian Open. Australia’s Immigration Minister Andrew Giles will repeal the ban, a source with direct knowledge of the matter told CNN on Tuesday. Earlier on Tuesday, Tennis Australia’s CEO Craig Tiley said he was hopeful Djokovic will play at the Australian Open in January next year. “There’s a normal visa application process that everyone is going through right now, and everyone will go through the right timing,” Tiley told told the Australian Associated Press (AAP) news agency.

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