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Anti-Money Laundering & Compliance News
01/21/2022
U.S. District Judge James Moody has sentenced Mary Kathryn Marr (42, Miami) to 14 years in federal prison for conspiracy to commit money laundering. …
01/21/2022
Crypto.com said Thursday that cybercriminals had breached its security systems earlier in the week and made off with more than $30 million in stolen b…
01/21/2022
As Homeland Security Investigations (HSI) helps to lead the fight against organized retail crime (ORC), retailers are partnering with HSI and a networ…
01/21/2022
The United States filed a civil forfeiture complaint today in the U.S. District Court for the Southern District of Florida alleging that more than $6 …
01/21/2022
Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Craig Klund, 58, Yankton, South Dakota, was sentenced …
01/20/2022
Sharpening her demand to subpoena members of the former first family, the New York attorney general points to evidence that the Trump Organization use…
01/20/2022
CEO Kris Marszalek and his team were criticized for vague communication around the hack
01/20/2022
Hackers who made off with roughly $15 million in ethereum from Crypto.com are attempting to launder the funds through a so-called ethereum “mixer,” kn…
01/20/2022
The Financial Crimes Enforcement Network, or FinCEN, is floating a proposed anti-money laundering rule that could impose reporting mandates on a broad…
01/20/2022
NFTs are controversial for so many reasons. Their links to money laundering are just another problem, but it’s the same as regular art, no?
01/19/2022
Walmart appears to be venturing into the metaverse with plans to create its own cryptocurrency and collection of non-fungible tokens, or NFTs.
01/19/2022
The United States has sanctioned three individuals and their company with links to Iran-backed Hezbollah for exploiting Lebanon’s economic resources f…