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Russian Teens Arrested for ‘Crypto-powered Money Laundering’ – Report
Cryptonews· 4 hours agoTwo Russian teenagers have been arrested in a crackdown on a suspected crypto-powered “money ...
TD Bank's anti-money laundering lapses on House of Commons' radar
Financial Post via Yahoo Finance· 10 hours agoThe House of Commons standing committee on finance is planning to discuss whether lapses in...
Guatemalan court orders release of journalist jailed for nearly 2 years on money laundering charges
Los Angeles Times· 9 hours agoA Guatemalan court ordered the release Wednesday of journalist José Rubén Zamora, jailed for nearly...
North Korean hackers leveraged Tornado Cash to launder $147.5 million in stolen crypto funds
The Forex Market· 1 hour agoThe funds were stolen from an attack on the HTX cryptocurrency exchange last year. Tornado Cash...
What the DOJ’s First MEV Lawsuit Means for Ethereum
CoinDesk via Yahoo Finance· 7 hours agoIn a highly technical overview of an exploit that has since been patched, government prosecutors find that exploiting code is a crime. CoinDesk reached...
Son-in-law of top opponent of Venezuela’s president pleads guilty to US money laundering charges
WDTN-TV 2 Dayton· 11 hours agoMIAMI (AP) — The son-in-law of a prominent Venezuelan opposition leader has pleaded guilty to money laundering charges for his role in a vast bribery conspiracy to siphon $1.2 billion from the stat…
Prominent Guatemalan Journalist Released After 2 Years Behind Bars
The Daily Beast· 7 hours agoJosé Rubén Zamora was sentenced to six years in prison on a money laundering charge that advocates...
Banker pleads guilty in $1.2 billion Venezuelan-Miami money laundering scheme
Miami Herald via Yahoo Finance· 8 hours agoLuis Fernando Vuteff, 53, was convicted in Miami of playing a supporting role in a money laundering...
Sam Bankman-Fried Traded In His $35 Million Mansion In The Bahamas For A Prison Cell With 35 Inmates...
Benzinga via Yahoo Finance· 12 hours agoFormerly disgraced FTX CEO and Co-Founder Sam Bankman-Fried was convicted in November of wire fraud,...
Investment Advisers Face Customer Vetting Requirements in Anti-Money-Laundering Push
The Wall Street Journal· 2 days agoU.S. regulators took another step on Monday toward bolstering anti-money-laundering safeguards with...