| Federal Tipoffs Involving New York Newsletter for Tuesday January 28, 2025 ( 2 items ) |
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N.Y. U.S. Attorney: Kucoin Pleads Guilty to Unlicensed Money Transmission Charge and Agrees to Pay Penalties Totaling Nearly $300 Million
NEW YORK, Jan. 27 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release:
Danielle Sassoon, the United States Attorney for the Southern District of New York, announced that PEKEN GLOBAL LIMITED ("PEKEN"), a Seychelles-based entity that, since at least September 2019, has operated KuCoin, one of the largest cryptocurrency exchanges in the world, pled guilty today to one count of operating an unlicensed money transmitting business. KuCoin floute
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N.Y. U.S. Attorney: New Jersey Man Pleads Guilty to Attempting to Provide Material Support to Al Shabaab
NEW YORK, Jan. 27 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release:
Danielle R. Sassoon, the United States Attorney for the Southern District of New York, announced today that KARREM NASR, a/k/a "Ghareeb Al-Muhajir," pled guilty to attempting to provide material support to al Shabaab, a designated foreign terrorist organization before U.S. District Judge Analisa Torres.
U.S. Attorney Danielle R. Sassoon said: "Karrem Nasr devoted himsel
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