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Political consultants plead guilty in Henry Cuellar bribery case
The Raw Story· 1 hour agoSign up for The Brief, The Texas Tribune’s daily newsletter that keeps readers up to speed on the...
Former aide and consultant close to U.S. Rep. Cuellar plead guilty and agree to aid investigation
San Francisco Chronicle· 29 minutes agoA top former aide to U.S. Rep. Henry Cuellar and a political and business consultant have agreed to...
Taiwan revises money laundering act to include digital assets
CryptoSlate· 7 hours agoTaiwan updates its Money Laundering Control Act, increasing oversight on virtual assets and...
Canada fines Binance $4.38 mln for money laundering violations
Reuters· 5 hours agoCanada's anti-money laundering agency on Thursday said it had imposed a nearly C$6 million ($4.38...
Ramón Fonseca, Cofounder of Law Firm at Center of Panama Papers, Dies
New York Times· 3 hours agoMr. Fonseca died while awaiting the verdict in his trial for money laundering tied to the 2016...
The Government Fears This Privacy Tool
Reason.com via AOL· 6 hours agoIllustration: Lex Villena The Department of Justice indicted the creators of an application that helps people spend their bitcoins anonymously. They're...
Former Las Vegas casino executive sentenced to year of probation in bookmaking money laundering case
San Francisco Chronicle· 21 hours agoA former top executive for major Las Vegas casinos was sentenced to a year of probation Wednesday...
Taiwan enacts 4 laws to tackle fraud and money laundering in digital assets | Invezz
Invezz· 8 hours agoTaiwan's Executive Yuan has taken steps to curb financial crimes by approving four new laws aimed at...
Taiwan proposes tougher AML measures for crypto service providers
The Cointelegraph· 8 hours agoTaiwan has amended its Anti-Money Laundering (AML) regulations to combat fraud and enhance Anti-Money Laundering ( ...
Panama Papers Law Firm Boss Ramon Fonseca Dead
International Business Times· 3 hours agoPanamanian lawyer Ramon Fonseca, co-founder of the now-defunct law firm at the center of the "Panama Papers" scandal, died while awaiting sentencing in...
