#money-laundering

#money-laundering

Two Russian nationals were charged for laundering money through cryptocurrency and aiding cybercriminals.

U.S. authorities seized websites tied to three illegal cryptocurrency exchanges.

A $10 million reward was announced for information leading to their arrests.

The operator of Bitcoin Fog, Roman Sterlingov, was sentenced to 12.5 years for facilitating $400 million in money laundering.

A hacker was sentenced to five years for laundering billions in stolen Bitcoin with his wife.

The stolen Bitcoin, originally worth $71 million, increased to over $10 billion by arrest.

Ilya Lichtenstein sentenced to five years for the Bitfinex hack, emphasizing the serious consequences of cybercrime and money laundering.

Heather Morgan received an 18-month sentence for laundering stolen Bitcoin, while her husband received five years for hacking Bitfinex.

William Smith stole $44 million from the Detroit Riverfront Conservancy, leading to significant project delays and his guilty plea to financial crimes.

William A. Smith pleaded guilty to embezzling over $40 million from the Detroit Riverfront Conservancy, highlighting significant betrayal and community impact.

Polymarket's future is uncertain following an FBI raid linked to ongoing regulatory scrutiny and potential money laundering investigations.

Hutch is set to run in the Dublin general election, confidently declaring himself as the people's choice despite ongoing legal issues.

Ilya Lichtenstein was sentenced to five years for stealing and laundering 120,000 bitcoin from Bitfinex using sophisticated hacking and laundering techniques.

Heather Morgan may receive a lenient 18-month sentence for her role in laundering stolen bitcoins, despite serious allegations of money laundering and conspiracy.

John Polit pleaded guilty to laundering millions for his father, a convicted ex-official, through Miami banking and real estate.

Former NetEase executives arrested for alleged money laundering and bribery.

Corruption investigation reveals extensive misconduct, with significant financial implications for the company and individuals involved.

Carlos Polit was convicted for laundering $16.5 million in bribes from Odebrecht and sentenced to 10 years in prison.

Eswatini's monarchy is implicated in international financial misconduct, obstructing democracy to preserve their operations.

Carlos Polit's denial of bribery contrasts sharply with the recent conviction for money laundering, indicating deeper corruption linked between him and his son.

Rep. Stefanik urges investigation into Gov. Hochul over ties to alleged Chinese espionage and financial misconduct among state employees.

Dublin Gardaí are investigating a large-scale money laundering operation linked to international online fraud, resulting in significant asset seizures.

Metro Bank was fined £16.6 million for inadequate systems to monitor money laundering risks affecting millions of transactions.

Continuous oversights led to serious deficiencies in Metro Bank's financial crime prevention measures over four years.

Metro Bank was fined for failing to properly monitor money laundering controls from 2016 to 2020, affecting millions of transactions.

Daniel Zilke sentenced to seven years for laundering drug money and aiding drug distribution schemes spanning five years.

Daniel Shaun Zilke was sentenced for laundering money for narcotics and attempting to steal from the DEA.

Gerry Hutch, known as The Monk, is adept at evading law enforcement and remains a key figure in organized crime.

Cyber crime syndicates in Southeast Asia have generated up to $37 billion in illicit revenue, intensifying their operations despite law enforcement efforts.

Gerry Hutch, known as The Monk, remains elusive and adept at avoiding capture despite significant law enforcement efforts.

Hutch is running for election in Dublin's north inner city while under investigation for money laundering.

Salman Ansari and Waqas Saleem were sentenced for their involvement in a large drug trafficking operation, illustrating the dangers of opioid misuse.

Michaela Fitzpatrick is charged with serious offenses related to organized crime and drug importation, with a court appearance scheduled for remand.

Jesus Cue was arrested for allegedly stealing from the Hammocks HOA, involved in fraud, money laundering, and racketeering.

Toronto-Dominion Bank resolves fraud investigation with a $20 million settlement over spoof trading in U.S. Treasuries.

TD Bank pled guilty and agreed to pay over $1.8 billion for serious violations in money laundering and Bank Secrecy Act compliance.

TD Bank's lax anti-money laundering practices led to a record $3 billion settlement for facilitating significant money laundering activities.

Illicit money transfers via money mules exceeded €44 million in three years, indicating a serious issue in financial crime.

Financial institutions need robust processes like KYC and TMS to effectively combat rising financial crimes.

An Irish citizen accused of leading an international criminal gang has been released on €100,000 bail by the Canary Islands High Court.

Gerry Hutch and eight others are under investigation for international money laundering linked to a criminal organization in Spain.

TD Bank pleads guilty to money laundering, paying $3 billion in penalties, but no executives face jail time, reflecting ongoing issues in accountability for banking crime.

Sen. Warren criticizes lack of executive accountability in TB Bank Group's money laundering settlement, emphasizing the need for serious compliance with laws.

A wealthy socialite is accused of leading a £200 million money laundering operation involving gold dealers and organized crime.

Junmyung Lee pleaded guilty for his role in a high-end prostitution network, facing potentially significant prison time and financial penalties.

A Ukiah man has pleaded guilty to stealing nearly $20,000 through an elaborate identity theft and money laundering scheme.

Richard Baxter has pleaded guilty to drug trafficking and money laundering, revealing ties to organized crime and a significant property empire.

Authorities successfully dismantled a major drug smuggling operation involving over a million pills, leading to multiple arrests and significant legal consequences.

The Department of Justice has seen victories against financial crimes under Attorney General Merrick Garland, notably with TD Bank's significant settlement.

Lee Hsien Yang, a political refugee, accuses Singapore's government of persecution and expresses hope for a safe return home.

Singapore is urging high-value goods dealers to actively report suspicious customers to combat money laundering.

Counterfeit airbags and large amounts of cash were discovered during raids in East London, underscoring a major criminal operation.

A drug dealer was convicted for supplying heroin and cocaine, highlighting law enforcement's commitment to tackling drug smuggling and related crime.

Gregori Arzumanov, president of a condominium association, was charged with stealing $1.5 million in fees and laundering money through complex schemes.

A Union City trucking employee faces over 150 felonies for embezzling $4.3 million over nearly a decade.

A key figure in the Black Axe crime gang has been arrested for laundering substantial amounts of fraud funds in Ireland.

Three individuals were arrested for selling counterfeit airbags, highlighting the risks of low-cost vehicle parts.

Former Williams-Sonoma employee charged with defrauding company over $10 million through fake invoices.

U.S. Attorney's Office vows to combat corporate fraud and hold offenders accountable.

Ongoing screening of customer financial activities is essential for ensuring compliance and preventing illicit activities in organizations.

Ongoing AML monitoring is critical for preventing illicit financial activities and protecting business integrity.

Dimitri and Anastasia Simes have been charged for laundering money to evade U.S. sanctions related to Russia's war in Ukraine.

U.S. indicts Russian television figure for sanction violations and money laundering amidst heightened scrutiny on Kremlin influence in U.S. politics.

Mohammad Ibrahim Bazzi pleaded guilty to conspiracy for trying to evade U.S. sanctions linked to Hezbollah funding through deceptive business practices.

Two individuals are facing serious charges for stealing over $230 million in cryptocurrency, highlighting the complexities of crypto-related crime and laundering.

Authorities arrested Malone Lam and Jeandiel Serrano for stealing and laundering over $230 million in cryptocurrency.

The Simeses have been charged with laundering money and violating US sanctions through art and antiques.

The DOJ's indictment reveals a network of American influencers allegedly unwittingly influenced by Russian operations, highlighting security concerns in political discourse.