The U.S. Securities and Exchange Commission (SEC) has filed 13 charges against Binance, the world’s largest crypto exchange, and its co-founder Changpeng Zhao for allegedly commingling billions of dollars worth of user funds and sending them to a European company controlled by Zhao, as well as operating as an unlicensed securities exchange in the U.S. without registering with the SEC. The SEC is seeking a permanent injunction, disgorgement of any ill-gotten gains, and civil penalties, while Binance has responded to the charges, stating that they “strongly disagree” with the allegations. The SEC’s actions demonstrate its commitment to protecting investors and upholding its mission of maintaining fair, orderly, and efficient markets.
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New Hampshire Governor Chris Sununu announced on Monday that he will not be seeking the Republican presidential nomination in 2024, citing the already-crowded field of contenders and Donald Trump's strong standing in the polls. Sununu has been a vocal critic of Trump and the Republican Party, and his decision to not run for president could be seen as a sign that he is attempting to influence the future of the Republican Party from the sidelines. His decision not to run for president could be seen as a sign that he is attempting to remain in the state and continue his work as governor.
Three bodies have been recovered from the rubble of a partially collapsed six-story apartment building in Davenport, Iowa, believed to be those of the three men who had been missing since the collapse late last month. A lawsuit has been filed against the building's owner, the city of Davenport, and engineers and contractors who worked on the building, alleging they knew the building was failing but kept tenants in the dark. Investigations are ongoing to determine the cause of the collapse and to ensure similar incidents do not occur in the future.
Former President Donald Trump's lawyers were spotted at the Justice Department on Monday, as the grand jury investigating Trump's handling of classified documents is expected to meet again this week. Special counsel Jack Smith is investigating Trump after documents with classified markings were found at his Florida residence, Mar-a-Lago, in August 2022. Three of Trump's lawyers were seen walking into the Justice Department, and prosecutors are looking into whether there were efforts to obstruct attempts to recover the records. It is unclear when a charging decision will be made, or if the Justice Department will take any action against Trump or his associates.
Mike Pence has officially filed paperwork to enter the 2024 Republican presidential nomination race, setting up a potential clash with his former running mate and ally, Donald Trump. Pence is expected to make a speech in Iowa on Wednesday to kick off his campaign, and is reportedly planning to visit the state almost weekly until the Iowa caucuses. The entry of Pence into the race has created an awkward dynamic with Trump, and it remains to be seen how the two former allies will interact in the race for the nomination.
Prince George's County police have arrested Candace Craig, 44, and her 19-year-old daughter Salia Hardy in connection with the murder of 71-year-old Margaret Craig. The police were called to the home in the 200 block of Hill Road in Maryland after an unidentified person expressed concern for Margaret Craig's welfare. Candace Craig has been charged with first- and second-degree murder, while Salia Hardy has been charged with being an accessory after the fact.
California Attorney General Rob Bonta is investigating the circumstances surrounding a group of South American migrants who were flown to Sacramento without prior arrangements. Bonta believes the State of Florida may have been involved in arranging the transport, and is evaluating potential criminal or civil action against those responsible. He is urging anyone with information to come forward, and is committed to protecting the rights of all Californians, regardless of their immigration status.
Tim Parlatore, former attorney of Donald Trump, predicted on NBC News' "Meet the Press" that Trump may not face any charges in the Justice Department's investigation into his handling of classified documents. Parlatore compared the case to the investigation of Hillary Clinton's emails, noting that he was against prosecuting her. He added that there are a lot of additional problems or procedures that have to be gone through with that type of case. This assessment contradicts other legal experts who have said Trump is very likely to face criminal charges.