money laundering
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Crypto
Alleged $165 Million Crypto Scheme Architect Deported from Fiji to Face Federal Fraud Charges
Edward Zimbardi, 59, of Flowery Branch, Georgia, was deported from Fiji on Aug. 14 and returned to the United States…
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Business
Cyberattack Exposes 31,000 Names in Liechtenstein Corporate Registry
Authorities in Liechtenstein have deployed a specialized crisis management team after a severe cyber breach compromised personal data belonging to…
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Business
Federal Sting Uncovers $360,000 Tech Support Scam Targeting Elderly Victims with Fake Gold
A federal judge in Buffalo, New York, has ordered a Brooklyn resident to remain in custody without bail following a…
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Crypto
Pakistan Launches Specialized FIA Crypto Unit to Fight Terror Financing and Cybercrime
Pakistan has established a specialized cryptocurrency investigation unit within the Federal Investigation Agency (FIA) to curb illicit financial flows, terrorism…
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Crypto
FATF Demands Global Crackdown on DeFi Platforms with ‘Identifiable Controllers’
The global financial watchdog, the Financial Action Task Force (FATF), has issued a directive to international regulators to strip away…
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Crypto
UK Court Jails Trio Over £4 Million Cryptocurrency Scam Impersonating Police Officers
A British court has sentenced three men to prison for orchestrating a sophisticated £4 million ($5.3 million) cryptocurrency fraud that…
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World
U.S. Seeks Extradition of Cox Media Heir After Ibiza Arrest on Terrorism Support Charges
IBIZA, Spain — Spanish authorities have detained James “Fergie” Cox Chambers Jr., the billionaire heir to the Cox Enterprises media…
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Crypto
The Great Crypto Kiosk Retreat: US States Lead Aggressive Crackdown on ATMs
Tennessee and Georgia enacted significant restrictions on Wednesday, signaling a sharp pivot in how US states manage the physical footprint…
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Crypto
Goliath Ventures CEO Pleads Guilty in $400 Million Crypto Ponzi Scheme
Christopher Alexander Delgado, the 34-year-old head of Goliath Ventures, has formally admitted to orchestrating a massive cryptocurrency Ponzi scheme that…
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