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Central Florida man sentenced in Nigerian romance, money laundering scheme
FOX 35 Orlando· 1 day agoWINTER GARDEN, Fla. - A Central Florida man was sentenced to two years in prison for his involvement...
Europe tightens crypto regulations with new anti-money laundering laws
CryptoSlate· 2 days agoNew European Union legislation imposes stricter anti-money laundering controls on crypto service...
Changpeng Zhao’s Defense Calls for Probation in Money Laundering Case
Investing.com· 3 days agoThe defense emphasizes Zhao’s first-time, non-violent offender status. Advocates propose home...
Haiti’s Police, Outgunned and Outmanned, Struggle to Thwart Gangs
The Wall Street Journal· 1 day agoGuy Philippe, a former police commander, is also vying to fill Haiti’s power vacuum. He recently...
Draft to tighten anti-money laundering supervision
China Daily· 3 days agoA draft amendment to the Anti-Money Laundering Law proposes establishing a monitoring body and improving the financial regulatory system. The draft was ...
Crypto-Mixing Service Founders Charged in Money-Laundering Case
Bloomberg· 3 days agoTwo founders of the Samourai Wallet crypto-mixing service were charged by federal prosecutors with...
Ex-Binance CEO Changpeng Zhao — who called SBF a ‘liar’ — faces 3 years for money laundering
New York Post· 3 days agoUS prosecutors recommended an above-guidance, 36-month sentence for the disgraced Binance chief...
Former Pierce County nonprofit director charged with money laundering and ID theft
Tacoma News Tribune· 4 days agoA former executive director of Recovery Cafe Orting Valley has been charged with theft and money laundering. Pierce County prosecutors charged Rena Kay ...
EU approves new crypto regulations to enhance due diligence, tackle money laundering | Invezz
Invezz· 2 days agoThe European Parliament has approved new regulations aimed at increasing due diligence measures and...
Crypto Mixer Samourai Wallet’s Co-founders Arrested for Money Laundering
The Wall Street Journal· 3 days agoU.S. prosecutors on Wednesday targeted another so-called cryptocurrency mixer, accusing the two...