BitMEX Slapped with $100 Million Penalty for Violating Anti-Money Laundering Laws
BitMEX has been fined $100 million for failing anti-money laundering laws and KYC procedures, with founders pleading guilty and emphasizing the need for financial institutions to adhere to such regulations.
Sordid Secrets in Miami and NYC as Alexander Brothers Suspected of Decades-Long Sexual Assaults and Trafficking Evidence Surfaces
Prosecutors allege the Alexander brothers sexually assaulted over 40 women, with videos found in Tal Alexander's apartment supporting the charges. They're accused of assaulting incapacitated victims.
Brooklyn Man Indicted for Murder of Wife in Domestic Violence Case, Son Injured During Intervening
Brooklyn DA charged a Canarsie man with the second-degree murder of his wife in a domestic violence incident, also injuring their son. The accused faces up to life in prison if convicted.
Broker and Three Traders Charged in Multi-State Insider Trading Scheme
Four individuals are charged in a scheme exploiting insider information on stock offerings to profit over $1 million, including a broker-dealer and traders in multiple states.
Four Men Charged with Felony Over Unauthorized Brooklyn Synagogue Tunnel Dispute, Reject Plea Deal and Await Trial
Four men face trial for felony criminal mischief after a brawl at a Brooklyn synagogue over an unauthorized tunnel sealing. They rejected plea deals and will go to court in April.
Teen Boy and Woman Injured in Bedford-Stuyvesant Shooting, Third Victim Wounded in Separate Brownsville Deli Incident
Two Brooklyn shootings on Tuesday night left three injured; a 15-year-old and a woman in Bedford-Stuyvesant, and a man in a Brownsville deli. No arrests have been made; investigations continue.
Brooklyn Bloods Gang Member "Mukk" Sentenced to Life for Retaliatory Murder Amid Gang War
Marvin Pippins of the 5-9 Brims gang received a life sentence for murdering a rival gang member, following his April 2023 conviction on murder and racketeering charges.












