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☆ Coinbase settles with New York state financial regulator for $100 million, stock spikes
  + stars: | 2023-01-04 | by ( Rohan Goswami | ) www.cnbc.com   time to read: +2 min
Coinbase signage in New York's Times Square during the company's initial public offering on the Nasdaq on April 14, 2021. Coinbase settled a case with New York's state financial regulator, the parties announced Wednesday, and will pay a $50 million fine and invest a further $50 million in compliance efforts. Regulators from the New York Department of Financial Services said the company had longstanding failures in its anti-money laundering program. "This agreement includes a $50 million penalty and a separate commitment from Coinbase to invest $50 million in our compliance program over two years," Coinbase Chief Legal Officer Paul Grewal said in a statement. Regulators wrote that Coinbase's compliance shortcomings led to "suspicious or unlawful conduct being facilitated through Coinbase's platform," according to the consent order.
☆ Japan depart with big wins but quarter-final dream unfulfilled
  + stars: | 2022-12-05 | by ( Nick Mulvenney | ) www.reuters.com   time to read: +3 min
Moriyasu transformed the game with five substitutions and was rewarded with late goals from Ritsu Doan and Takuma Asano for what was probably Japan's greatest victory on a football pitch. His confidence in his players was rewarded as lightning struck twice in their final group match against 2010 champions Spain. As group winners, they went through to face a streetwise Croatian team in the last 16 with the golden uplands of the quarter-finals within their grasp. It was difficult to lose but Japanese soccer is without a doubt making progress." Reporting by Nick Mulvenney, editing by Pritha SarkarOur Standards: The Thomson Reuters Trust Principles.
☆ Virginia Congressman Donald McEachin dies at 61 after cancer battle
  + stars: | 2022-11-29 | by ( John L. Dorman | ) www.businessinsider.com   time to read: +4 min
Rep. Donald McEachin of Virginia died on Monday after battling colorectal cancer. "We are all devastated at the passing of our boss and friend, Congressman Donald McEachin," McEachin chief of staff Tara Rountree said in a statement on Monday evening. Democratic Sen. Mark Warner of Virginia, who served as the Commonwealth's governor from 2002 to 2006, remembered McEachin fondly on Monday night. "Tonight, I am mourning my friend, colleague, and mentor Congressman Donald McEachin. The congressman is survived by his wife, Colette McEachin, the Commonwealth's attorney for the City of Richmond, and their three adult children.
☆ China vows to continue with 'dynamic-clearing' COVID strategy
  + stars: | 2022-11-05 | by ( ) www.reuters.com   time to read: +2 min
The country's strict COVID containment approach is still able to control the virus, despite the high transmissibility of COVID variants and asymptomatic carriers, an official from the China National Health Commission told a news conference. Asked if there would be a change of policy in the near term, disease control official Hu Xiang said China's measures are "completely correct, as well as the most economical and effective." The briefing followed a week in which markets surged on hope China would relax restrictions, buoyed further on Friday when a former disease control official told a banking conference that China would make "substantial" changes to COVID policy in the coming months. "We attach great importance to these problems and are rectifying them," said Tuo Jia, another disease control official. China reported 3,837 new COVID-19 infections for Friday, of which 657 were symptomatic and 3,180 were asymptomatic, a slight decrease from the six-month-high of 4,045 new COVID-19 infections reported a day earlier.
☆ Trump lashes out at judge who said former president knowingly pushed false voter fraud case
  + stars: | 2022-10-20 | by ( Kevin Breuninger | ) www.cnbc.com   time to read: +5 min
Former U.S. President Donald Trump speaks as he attends a rally in Warren, Michigan, U.S., October 1, 2022. Former President Donald Trump lashed out Thursday after a federal judge wrote that Trump knowingly pushed false claims of voter fraud while he was fighting his 2020 election loss. In late December, Eastman relayed concerns to Trump's attorneys about citing supposed evidence of voter fraud in Georgia's Fulton County. "The emails show that President Trump knew that the specific numbers of voter fraud were wrong but continued to tout those numbers, both in court and to the public," the judge determined. In that decision, the judge wrote that it was "more likely than not that President Trump corruptly attempted to obstruct the Joint Session of Congress" on Jan. 6.
☆ Judge says Trump knew his voter fraud numbers were false, orders ex-lawyer to give more emails to Jan. 6 committee
  + stars: | 2022-10-19 | by ( Https | Media-Cldnry.S-Nbcnews.Com Image Upload Newscms | Dareh Gregorian | ) www.nbcnews.com   time to read: +5 min
In his order, Judge David Carter found Eastman should hand over eight documents under the "crime-fraud exception" to attorney-client and attorney work privileges. But, the judge said, Trump signed off on the suit, "swearing under oath" that the numbers were correct, anyway. Nevertheless, the judge noted, "Trump and his attorneys ultimately filed the complaint with the same inaccurate numbers without rectifying, clarifying, or otherwise changing them. Andy Cross / The Denver Post via Getty Images file“The emails show that President Trump knew that the specific numbers of voter fraud were wrong but continued to tout those numbers, both in court and to the public, the judge ruled. The Jan. 6 committee, which has prominently featured Eastman in its hearings, had subpoenaed Eastman's emails from his former workplace, Chapman University.
☆ Judge says more of attorney John Eastman's emails about Trump election challenge must be given to Jan. 6 probe
  + stars: | 2022-10-19 | by ( Kevin Breuninger | ) www.cnbc.com   time to read: +3 min
Eight of Eastman's emails were subject to that "crime-fraud exception," according to the order in U.S. District Court in Santa Ana, California. Another four emails "demonstrate an effort by President Trump and his attorneys to press false claims in federal court for the purpose of delaying the January 6 vote," Carter wrote. In Wednesday's ruling, Carter ordered disclosure of portions of a handful of emails related to Eastman's plan for Pence to challenge the 2020 electoral count. Carter ruled in March that Eastman disclose 101 emails to the select committee that were the subject of disputes over legal privileges. In that decision, judge wrote that it was "more likely than not that President Trump corruptly attempted to obstruct the Joint Session of Congress" on Jan. 6.
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