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Samourai Wallet shutdown: implications for other privacy & self-custody tools
The Cointelegraph· 22 hours agoCointelegraph Research unpacks in-depth details of how Samourai Wallet worked, why United States authorities shut it down and what this could mean for privacy and self-custodial ...
Chinese Court Sentences Gang for Money Laundering Using Digital Yuan, Report Reveals - EconoTimes
EconoTimes· 1 day agoA Chinese court sentenced three gang members to prison for laundering 200,000 yuan using digital...
Governments Hate Privacy Software
Ludwig von Mises Institute· 2 days agoOn May 14, Alexey Pertsev, one of the lead developers of Tornado Cash (TC), was found guilty of money laundering by a Dutch court and sentenced to...
GOP bill could mask donors skittish about backing Mark Robinson | Opinion
Durham Herald-Sun McClatchy via AOL· 3 days agoBuried inside a bill about mask-wearing is a change to campaign finance law. Critics say it amounts...
Should Banks Be Crime Fighters? The Hidden (and Not So Hidden) Costs
CoinDesk via Yahoo Finance· 3 days agoPointlessly onerous anti-money laundering rules lead to debanking of individuals and even entire...
Expert: Prosecutors may litigate Feeding Our Future fraud case like mob scheme
MPR News· 3 days agoAn Education Department employee was the first to suspect and report fraud in the meal program to...
Gang that made millions from huge drugs deals jailed
BBC via Yahoo News· 17 hours agoLobley was jailed for 14 years for conspiracy to supply Class A and B drugs and supplying a firearm and ammunition, while Bradley was jailed for nine...
Drug deal at Tacoma Mall helped lead to conviction for man with ties to Mexican cartel
Tacoma News Tribune via AOL· 7 days agoTacoma Mall was the site of at least one drug deal that led to a 2022 federal smuggling, human...
In Conversation With Brian Nelson
CoinDesk via Yahoo Finance· 3 days agoLast October, the Financial Crimes Enforcement Network (FinCEN) – the U.S. Treasury Department's money laundering watchdog – announced a proposal to...
The CTA’s Large Operating Company Exemption in Focus | JD Supra
JD Supra· 3 days agoThe Corporate Transparency Act (the “CTA”), part of the federal government’s effort to curtail money laundering by means of shell company structures, imposes ...