Operators of Cryptocurrency Mixers [Blender and Sinbad] Charged with Money Laundering

28 January, 2025

National Cyber Director, Harry Coker, Jr: We Must Protect Americans Against Cyber-Enabled Fraud

28 January, 2025

United States Enters into Agreement with Nigeria to Transfer $52.88M in Forfeited Corruption Proceeds for Uses to Benefit the Nigerian People

28 January, 2025

Memorandum of Understanding (MoU) between the Office of Financial Sanctions Implementation (OFSI) and the Office of Foreign Assets Control (OFAC)

28 January, 2025

Vince McMahon, Former CEO of WWE, Charged for Failure to Disclose to WWE Two Settlement Agreements He Executed on Behalf of WWE

28 January, 2025

Greentube Alderney Limited to pay £1m for regulatory failures

28 January, 2025

Justice Department Announces ATF’s Publication of Final Volume of National Firearms Commerce and Trafficking Assessment

28 January, 2025

Mapping Criminal Trends: Five Indicators to Watch in 2025

27 January, 2025

Japanese Yakuza Leader Pleads Guilty to Nuclear Materials Trafficking, Narcotics, and Weapons Charges

27 January, 2025

Ex-takeaway worker is ordered to pay back £3.1m after money laundering conviction

27 January, 2025

UK cocaine and amphetamine production ring dismantled

27 January, 2025

UK to launch world first sanctions regime to snare people smugglers travelling upstream

27 January, 2025

UK: ‘Nothing progressive’ about new sanctions regime on people smuggling gangs

27 January, 2025

Cryptocurrency Investment Firm Founder Pleads Guilty to Defrauding Thousands of Investors of Over $9M in Ponzi Scheme

27 January, 2025

Money remittance services: FCA objects to Change in Control due to failures to meet standards

27 January, 2025

Justice Department Secures Civil Forfeiture of Over $20M in Foreign Bribery and Money Laundering Proceeds from Venezuelan Bribery Scheme

27 January, 2025

Delaware Man Pleads Guilty to Participation in International Sextortion and Money Laundering Scheme

26 January, 2025

UK announces new sanctions on Russian oil giants

26 January, 2025

Nigerian Pastor Arrested in Major Child-Trafficking Bust, 13 Children Rescued

25 January, 2025

U.S. Transfers $50M in Forfeited Assets to the Republic of Estonia in Recognition of Assistance in the Danske Bank Prosecution and Forfeiture

25 January, 2025

How Iran moves sanctioned oil around the world

24 January, 2025

Chinese nationals arrested with gold bars and $800,000 cash in DR Congo

24 January, 2025

Justice Department Secures Forfeiture of Two Miami Condos for Violations of Russia-Related U.S. Sanctions

24 January, 2025

FBI issues warning to NFL, NBA about organized crime groups targeting pro athletes

24 January, 2025

Spain: 30 arrested in probe into €17 million VAT fraud involving luxury cars

24 January, 2025

Associate Of Miles Guo, Yvette Wang, Sentenced To 10 Years In Prison For Her Role In An Over $1 Billion Dollar Fraud Conspiracy

24 January, 2025

Former racehorse owner denies £64m fraud

24 January, 2025

Italy: EPPO charges nine suspects and five companies with fraud to obtain €4 million for aquaculture

24 January, 2025

Justice Department’s 10th Distribution Brings Total Provided to Over $4.3B in Nearly Full Recovery to Over 40,000 Victims in Madoff Ponzi Scheme

24 January, 2025

UK Publishes Guidance for Exporters: Countering Russian Sanctions Evasion

24 January, 2025

TikTok knew its livestreaming feature allowed child exploitation, state lawsuit alleges

23 January, 2025

DARPA wants AI to help anticipate money laundering activities before they happen

23 January, 2025

Huione: The company behind the largest ever illicit online marketplace has launched a stablecoin

23 January, 2025

Tether, Tron and TRM Labs jointly froze $126M USDT in 2024

23 January, 2025

Charity Commission’s consultation on the risks non-profit organisations face from terrorist financing schemes

23 January, 2025

Dubai authorities dismantle two major international money laundering networks worth over AED641 million

23 January, 2025

Federal jury convicts Pharaoh’s owner of multiple charges, including bribery, sex trafficking conspiracy and witness tampering

23 January, 2025

Novartis likely to face Gilenya bribery allegations again

23 January, 2025

Lithuania: EPPO uncovers €6 million EU subsidy fraud involving organised crime

23 January, 2025

Australian Federal Police (AFP) emptied the wallets of money laundering crime syndicates in 2024

23 January, 2025

© 2020 The Laundry. All Rights Reserved. Web Design Nottingham