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Backpage executives acquitted of previous prostitution, money laundering convictions
Courthouse News Service· 6 days agoFive months after a jury convicted them on dozens of prostitution and money laundering charges, a...
EU Introduces New Anti-Money Laundering Regulation: Here’s What it Means to Crypto
Cryptonews· 5 days agoThe European Union (EU) has formally passed a new anti-money laundering regulation (AMLR),...
Samourai Wallet Co-Founder Keonne Rodriguez Pleads Not Guilty, Released on $1M Bond
CoinDesk via Yahoo Finance· 4 hours agoNEW YORK — Samourai Wallet co-founder Keonne Rodriguez pleaded not guilty to two criminal charges...
China readies clean-up campaign with new version of anti-money-laundering law
South China Morning Post· 5 days ago“These changes will expand the coverage of money laundering channels [to include] digital currencies...
Wasabi Wallet-Developer Blocks U.S. Citizens and Residents After Samourai Wallet Arrests
CoinDesk via Yahoo Finance· 16 hours agoThe incident the post is referring to is the arrest of the founders of Samourai Wallet, who have...
Trial for ‘largest COVID-19 fraud scheme’ begins. How $250M was stolen from hungry kids
Kansas City Star via AOL· 5 hours ago“These defendants exploited a program designed to provide nutritious food to needy children during...
Former Comptroller of Ecuador Convicted in International Bribery and Money Laundering Scheme
The National Law Review· 3 days agoOn April 24, a Miami jury convicted Carlos Ramon Polit Faggioni, the former Comptroller General of...
Chinese money laundering operation deposited cartel money into Charlotte banks, feds say
WSOC-TV Charlotte· 7 days agoFeds are charging five Chinese nationals with money laundering after they say the suspects were part...
George Santos says he will revive his drag queen persona on Cameo
NBC News via Yahoo News· 1 hour agoShortly before he was expelled from Congress, Santos was slapped with 23 federal charges in October....
MEPs approve new anti-money laundering rules – but what do they cover?
Euronews via Yahoo News· 5 days agoEU lawmakers today voted 482 to 47 to set up a long-promised EU anti-money laundering agency, as...