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Ex-Binance CEO Changpeng Zhao — who called SBF a ‘liar’ — faces 3 years for money laundering
New York Post· 6 days agoUS prosecutors recommended an above-guidance, 36-month sentence for the disgraced Binance chief...
George Santos is now offering Cameo videos from his drag persona Kitara Ravache
The Independent via Yahoo News· 8 hours agoBy October, a superseding indictment revealed 10 new federal charges against Mr Santos, increasing...
Migrants hit by high fees to send money home
BBC via Yahoo Finance· 4 hours agoThese requirements may not be so applicable to low-value transfers. Sending $50 to a relative in another country is not very risky, but may still fall...
Samourai Wallet developer Keonne Rodriguez under home incarceration after securing $1 million bail
CryptoSlate· 3 hours agoSamourai Wallet developer Keonne Rodriguez has pleaded not guilty to criminal charges and will...
Trial for ‘largest COVID-19 fraud scheme’ begins. How $250M was stolen from hungry kids
Kansas City Star via AOL· 7 hours ago“These defendants exploited a program designed to provide nutritious food to needy children during...
Changpeng Zhao’s Defense Calls for Probation in Money Laundering Case
Investing.com· 5 days agoThe defense emphasizes Zhao’s first-time, non-violent offender status. Advocates propose home...
MoJ and prosecution promote ‘Virtual Asset Joint Fund’ formalization
CryptoNewsZ.com· 12 hours agoThe emergence of virtual assets has altered the financial landscape, necessitating heightened efforts to prevent crimes like money laundering. The Ministry ...
EU approves new crypto regulations to enhance due diligence, tackle money laundering | Invezz
Invezz· 5 days agoThe European Parliament has approved new regulations aimed at increasing due diligence measures and...
Press Release: Former Comptroller General of Ecuador Convicted for $10 Million International Bribery...
Morningstar· 6 days agoWASHINGTON - A federal jury in Miami convicted the former Comptroller General of Ecuador yesterday for his role in a multimillion-dollar international bribery and money < ...
Why the DOJ May Have Recommended a Three-Year Sentence for CZ
CoinDesk via Yahoo Finance· 14 hours agoFormer Binance CEO Changpeng "CZ" Zhao now faces the genuine possibility that he'll spend three...
