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Fresno ex-Congressman TJ Cox takes plea deal in federal fraud, money laundering case
Modesto Bee via Yahoo News· 19 minutes agoFormer San Joaquin Valley Congressman TJ Cox has accepted a plea deal in a federal case where he...
Two Brothers Have Been Charged With Stealing $25 Million in Crypto in 12 Seconds
Robb Report via Yahoo Finance· 4 hours agoLegal issues just keep on mounting in the world of cryptocurrency. Two brothers have been charged...
Tornado Cash Developer Appeals Money Laundering Conviction, Seeks Overturning Verdict
Cryptonews· 14 hours agoAlexey Pertsev, the developer behind Tornado Cash, has lodged an appeal with the s-Hertogenbosch...
Crypto Community Voices Outrage at Tornado Cash Developer Verdict
CoinDesk via Yahoo Finance· 9 hours agoWhen the judge ruled the Tornado Cash developer was guilty of money laundering, he did not appear to...
Treasury Department to Use ‘Automation and Innovation’ to Fight Illicit Finance
PYMNTS.com· 50 minutes agoThe Department of the Treasury has outlined the priorities it will pursue this year to step up the...
US Treasury's financial crimes unit seeks to close money-laundering loopholes
Reuters· 8 hours agoThe U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) said on Thursday it is looking whether more regulations are needed to prevent money laundering ...
'Crypto King' Aiden Pleterski faces fraud, money laundering charges
The Cointelegraph· 3 hours agoCanadian police are charging self-declared “crypto king” and social media personality Aiden Pleterski with one count of fraud over $5,000 Canadian dollars ($3,666) and money
U.S. Treasury Says It Wants to Better Money Laundering Regulations Around Crypto, Other Illicit...
CoinDesk via Yahoo Finance· 8 hours agoThe U.S. Treasury Department wants to continue beefing up anti-money laundering and...
TD Bank's anti-money laundering lapses on House of Commons' radar
Financial Post via Yahoo Finance· 1 day agoThe House of Commons standing committee on finance is planning to discuss whether lapses in...
Guatemalan court orders release of journalist José Rubén Zamora, jailed for nearly 2 years on money ...
ABC News· 1 day agoGuatemalan court orders release of journalist José Rubén Zamora, jailed for nearly 2 years on money laundering charges