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Son-in-law of top opponent of Venezuela's president pleads guilty to US money laundering charges
WFMJ Youngstown· 8 hours agoBy JOSHUA GOODMAN Associated Press
Guatemalan court orders release of journalist José Rubén Zamora, jailed for nearly 2 years on money ...
WTOP Washington· 9 hours agoGUATEMALA CITY (AP) — Guatemalan court orders release of journalist José Rubén Zamora, jailed for nearly 2 years on money laundering charges.
Canada fines Binance $4.38 mln for money laundering violations
Reuters· 6 days agoCanada's anti-money laundering agency on Thursday said it had imposed a nearly C$6 million ($4.38...
US financial regulators propose anti-money laundering rules for fund advisers
Reuters· 1 day agoTwo U.S. financial regulators jointly proposed new rules on Monday that would fight money laundering...
Taiwan revises money laundering act to include digital assets
CryptoSlate· 7 days agoTaiwan updates its Money Laundering Control Act, increasing oversight on virtual assets and...
Tornado Cash cryptomixer dev gets 64 months for laundering $2 billion
BleepingComputer· 14 hours agoThe 31-year-old Russian national was arrested in Amsterdam in August 2022 for charges of hiding financial flows from criminal activities and facilitating money laundering ...
Canada to convene meeting to discuss money laundering allegations against TD Bank
Reuters via Yahoo Finance· 1 day agoFive members of the finance committee requested to discuss recent revelations regarding TD Bank and...
Tornado Cash developer guilty of money laundering
The Cointelegraph· 2 days agoAlexey Pertsev, the developer of the cryptocurrency mixing protocol Tornado Cash, has been found guilty of money laundering, raising potentially severe ...
Six arrested in cryptocurrency money-laundering scheme in northeast China
South China Morning Post· 3 days agoPolice in China’s northeastern Jilin province have arrested six people in connection with a money-...
5 Kentucky men sentenced to federal prison in drug trafficking, money laundering conspiracy
WHAS TV11 Louisville· 2 days agoOne man was from Loretto, another was from Louisville, and the final three were from Lebanon,...