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Press Release: Former Comptroller General of Ecuador Convicted for $10 Million International Bribery...
Morningstar· 5 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 < ...
EU approves new crypto regulations to enhance due diligence, tackle money laundering | Invezz
Invezz· 4 days agoThe European Parliament has approved new regulations aimed at increasing due diligence measures and...
Draft to tighten anti-money laundering supervision
China Daily· 4 days agoA draft amendment to the Anti-Money Laundering Law proposes establishing a monitoring body and improving the financial regulatory system. The draft was ...
Attorney sentenced to 10 years in prison for hiring hitman to kill ex-wife, mother of his children
CBS News· 2 hours agoAllen Gessen, 49, an attorney out of Massachusetts, first came into contact with an undercover FBI...
Changpeng Zhao’s Defense Calls for Probation in Money Laundering Case
Investing.com· 4 days agoThe defense emphasizes Zhao’s first-time, non-violent offender status. Advocates propose home...
U.S. Senators Elizabeth Warren and Bill Cassidy Send Bipartisan Letter to DOJ and DHS to Stop Crypto...
Sierra Sun Times· 2 hours agoWashington, D.C. – Last week, U.S. Senators Elizabeth Warren (D-Mass.) and Bill Cassidy (R-La.) sent a letter to Attorney General Merrick Garland and the Secretary of Homeland Security, Alejandro ...
Crypto Mixer Samourai Wallet’s Co-founders Arrested for Money Laundering
The Wall Street Journal· 5 days agoU.S. prosecutors on Wednesday targeted another so-called cryptocurrency mixer, accusing the two...
Former Pierce County nonprofit director charged with money laundering and ID theft
Tacoma News Tribune· 6 days agoA former executive director of Recovery Cafe Orting Valley has been charged with theft and money laundering. Pierce County prosecutors charged Rena Kay ...
DOJ challenges motion to dismiss Tornado Cash co-founder’s charges
The Cointelegraph· 1 day agoThe United States Department of Justice (DOJ) has opposed a motion to dismiss conspiracy and money laundering charges against Tornado Cash co-founder Roman ...
Cash, homes & prison terms: Lots still at stake over illegal gambling raids in Stark
The Repository via Yahoo News· 1 day agoDistrict Attorney's Office. Stark County gaming parlors: What could be forfeited? Karasarides, convicted of tax evasion, gambling, money laundering, conspiracy ...