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OFAC Sanctions Russian National Over Money Laundering Through Cryptocurrency
Cryptonews· 8 hours agoOFAC has imposed economic sanctions against a Russian national for alleged money laundering through cryptocurrency. What will happen next?
Former East Texas police chief accepts plea for money laundering, drug charges
KETK· 1 day agoHENDERSON COUNTY, Texas (KETK) – Former Payne Springs Chief of Police April Meadows accepted a plea...
Waukee man pleads guilty to wire fraud, money laundering
KCRG-TV9 Cedar Rapids· 4 hours agoWAUKEE, Iowa (KCRG) -A Waukee man is set to be sentenced after pleading guilty to wire fraud and ...
Waukee man pleads guilty to wire fraud, money laundering charges after being wanted by FBI
Gannett via AOL· 4 hours agoA Waukee man wanted by the FBI earlier this year pled guilty to wire fraud and money laundering charges on June 10. William Jack Berg, 51, of Waukee, had ...
Should Banks Be Crime Fighters? The Hidden (and Not So Hidden) Costs
CoinDesk via Yahoo Finance· 1 day agoPointlessly onerous anti-money laundering rules lead to debanking of individuals and even entire...
Tornado Cash Developer Is Sentenced to Prison for the Crime of Writing Privacy-Preserving Software...
Ludwig von Mises Institute· 14 hours agoOn May 14, Alexey Pertsev, one of the lead developers of Tornado Cash (TC), was found guilty of ...
Chinese court sentences gang for money laundering using digital yuan
The Cointelegraph· 7 hours agoA court in China has sentenced members of a “gang” to prison and the payment of fines for money laundering using the yuan central bank digital currency, ...
'Largest ever' meth lab discovered in police raids
BBC via Yahoo News· 5 hours agoThe raids were part of a co-ordinated Greater Manchester Police operation cracking down on organised crime and money laundering in the Wigan area....
Feds indict 3 on money laundering charges
WAVE 3 Louisville· 1 day agoThree Louisville residents have been indicted by a federal grand jury on multiple charges involving money laundering. According to the indictment, Joseph...
AI Chatbot Fools Scammers & Scores Money-Laundering Intel
Dark Reading· 7 hours agoOver the past two years, researchers at UK-based fraud-defense firm Netcraft used a chatbot based on...