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On August 29th, local time, continuous gunfire and explosions were reported in several areas of Niamey, the capital of Niger, starting in the early hours of the morning. Sources stated that militants attacked Diori Hamani International Airport and attempted to breach the security perimeter around the presidential palace. Local residents reported intense gun battles and explosions near the Niamey 101 Air Force Base, which is closely connected to Diori Hamani International Airport. Diori Hamani Airport was attacked twice this year by extremist groups and militants in January and June. Bana Ougana Ibrahim, a member of parliament from the Sahel National Union and a member of the National Transitional Council of Niger, stated on social media that the attackers targeted the 101 Air Force Base, but Nigerien security forces have brought the situation under control. The Nigerien government and military have not yet confirmed these reports.On August 29, the Russian Ministry of Defense announced on Saturday that Russian forces had struck a transshipment point at the port of Mykolaiv, Ukraine. The Ministry stated that the berthing area for refueling ships and the unloading point for fuel and lubricants were also targeted.Authorities say three people have been killed in a Ukrainian attack on Russia’s Belgorod region.On August 29th, Baidu AI Cloud announced a recent organizational restructuring of its product and R&D departments. The original Platform Products Business Unit was renamed the Intelligent Agent Business Unit, with its MaaS business, Qianfan brand, and related MaaS products transferred to the Infrastructure Business Unit. The Data Platform Department was renamed the Data Intelligence Department and transferred to the Intelligent Application Business Unit, formerly the Application Products Business Unit. Following the restructuring, the three business units of Baidu AI Cloud are now headed by Hou Zhenyu, Yin Dawei, and Ruan Yu, respectively: Hou Zhenyu is responsible for the Infrastructure Business Unit, managing AI Infra and Agent Infra; Yin Dawei is responsible for the Intelligent Agent Business Unit, focusing on Agent products such as Baidu Dazi, Miaoda, and Famou; and Ruan Yu is responsible for the Intelligent Application Business Unit, managing Baidu Yijian, Hogee, Shengsuan, and industry applications in transportation and finance. All three report directly to Shen Dou, Executive Vice President of Baidu Group and President of the Intelligent Cloud Business Group.On August 29th, at the site of the Gyirong landslide disaster in Shigatse, Tibet, the G216 National Highway was blocked due to the landslide, severely hindering the progress of rescue and relief work. On the 29th, the China Anneng Engineering team dispatched by the Ministry of Emergency Management continued its road clearing operations. It is understood that China Anneng has deployed 60 technical and skilled personnel and mobilized 28 sets of engineering rescue equipment, including excavators and loaders, to work tirelessly to clear the damaged sections of the G216 National Highway, allowing subsequent personnel and heavy machinery to enter and expedite rescue efforts. Rescue personnel are scientifically assessing disaster risks and monitoring surrounding hazards in real time to ensure the efficient implementation of subsequent rescue and relief work. According to on-site rescue personnel, after days of continuous road clearing operations by multiple engineering rescue teams, 2.5 kilometers of road have been cleared, with 1.8 kilometers remaining to the Gyirong border crossing.

Major cryptocurrency cases probed by U.S. authorities

Skylar Shaw

Dec 15, 2022 15:17


The allegations made by US authorities against Sam Bankman-Fried, the creator of the cryptocurrency exchange FTX, on Tuesday were some of the most well-known ones ever made against a participant in the industry. It was the most recent of many instances involving digital assets that American authorities and prosecutors are investigating.


A list of some of those civil and criminal cases, together with their verdicts, is provided below:

Bitfinex Hack 

A husband-and-wife duo was charged by the US Justice Department in February with conspiring to launder 119,754 bitcoin that had been stolen in 2016 when a hacker got into the digital currency exchange Bitfinex and started more than 2,000 unlawful transactions. According to court documents, the two are in discussions with prosecutors regarding a potential plea.

Bitmex

This year, BitMEX employees, including the company's founders, entered guilty pleas for wilfully failing to create, execute, and maintain anti-money laundering measures. In federal court in New York, the company's co-founders entered guilty pleas and each agreed to pay a $10 million fine.


Another employee of the company entered a guilty plea and agreed to pay a $150,000 fine.

The criminal charges were first filed by federal prosecutors in 2020.


The exchange consented to pay a civil fine in 2021 to resolve separate complaints from the Financial Crimes Enforcement Network (FinCEN) division of the U.S. Treasury Department and the U.S. Commodity Futures Trading Commission.


This Monday, a representative for BitMEX refused to comment on the accusations made against its former workers.


The company's chief executive officer stressed its strong compliance and anti-money laundering skills at the time the issue was resolved with the CFTC and FinCEN.