Guatemalan court orders release of journalist jailed for nearly 2 years on money laundering charges
A Guatemalan court ordered the release Wednesday of journalist José Rubén Zamora, jailed for nearly two years on money laundering...
Money Laundering
Taiwan’s ACE Exchange Founder and Associates Face 20-Year Prison Sentences in Fraud and Money Laundering Case
Taiwan's prosecutors are recommending 20-year prison sentences for four suspects, including ACE Exchange founder David Pan, in a fraud and...
US Senators Introduce Bipartisan Stablecoin Bill to Establish Regulatory Framework
Senators Kirsten Gillibrand and Cynthia Lummis have introduced the Lummis-Gillibrand Payment Stablecoin Act, a new bipartisan legislation aimed at creating...
Elizabeth Warren Urges Treasury Secretary Yellen to Implement Strong AML/CFT Measures for Stablecoins
US Senator Elizabeth Warren has urged Treasury Secretary Janet Yellen to include comprehensive Anti-Money Laundering and Combating the Financing of...
Tornado Cash Co-Founder Seeks Dismissal of Money Laundering Charges
Tornado Cash's co-founder, Roman Storm, has filed a dismissal motion for charges related to money laundering and violating the IEEPA....
KuCoin and Founders Charged with Bank Secrecy Act and Money Transmission Offenses
KuCoin, along with its founders Chun Gan and Ke Tang, has been charged with violating the Bank Secrecy Act and...
Nigerian High Court Orders Binance to Comply with EFCC Data Request Amidst Money Laundering Concerns
Binance must supply Nigerian user data to the EFCC as the Nigerian High Court cites money laundering risks, highlighting crypto's...
Thailand’s national police chief, deputy suspended over online gambling accusations
Thailand’s national police chief and one of his deputies were temporarily suspended under the order of Prime Minister Srettha Thavisin...
Haiti’s future governance faces struggle between political power and gang influence
Haiti’s future is being planned on two tracks — one involving traditional political power, the other focused on the power...
UAE, other countries removed from international money laundering watchlist
An international watchdog said Friday that it was removing the United Arab Emirates from its so-called gray list of countries...
Panama’s ex-president holed up in Nicaragua’s embassy while judiciary orders his arrest
Panamanian authorities on Thursday ordered the arrest of former President Ricardo Martinelli, who has been holed up in the Nicaraguan...
French Hill Challenges Warren’s Anti-Money Laundering Act
U.S. Representative French Hill questions the efficacy of Senator Elizabeth Warren's Digital Asset Anti-Money Laundering Act, arguing it won't deter...
The Rescheduling of Changpeng ‘CZ’ Zhao’s Sentencing Reflects Legal Complexities and Implications
Changpeng "CZ" Zhao, founder of Binance, faces a legal hurdle as his money laundering charges are postponed to April 30....
Germany’s Largest Bitcoin Seizure: 50,000 BTC Confiscated in Piracy Probe
German authorities seized 50,000 Bitcoins linked to a piracy website, with suspects transferring the digital currency to police wallets, causing...
