Two Florida men associated with the so-called Felony Lane Gang each face up to 30 years in prison and $1 million in fines after both recently pleaded guilty to committing bank fraud in southern Maine, according to local police and the Maine U.S. Attorney’s Office.
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Argentina is preparing to revamp its anti-money laundering and terrorism financing law. It has proposed to include the creation of a registry for virtual asset services providers (VASPs) in the country as part of the new modifications
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The virtual assets sector has been identified as an emerging money laundering threat in Guyana by the Anti-Money Laundering and Countering the Financing of Terrorism National Coordination Committee in the second National Risk Assessment (NRA).
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Elon Musk has not made any public comments regarding a bizarre $600,000 monument of him as a goat, which was delivered to the Tesla headquarters on the weekend.
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Crypto leaders aren’t the only ones feeling the blow of the cratering market and the downfall of FTX – so too are the Miami club owners who profited from regularly hosting some of the industry’s top spenders.
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Crypto prices dropped amid continued market contagion triggered by the FTX collapse earlier this month.
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A federal jury convicted Russell Laffitte, the former CEO of Palmetto State Bank whom prosecutors accused of conspiring with Lowcountry attorney Alex Murdaugh on all six charges Tuesday night.
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Think Washington lawmakers have what it takes to tackle the volatile world of cryptocurrencies? Neither do they.
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In the face of a risk assessment that gold smuggling is one of the highest money laundering threats in Guyana, Attorney General Anil Nandlall SC says that the government plans to take measures to crack down on the crime and to boost prosecutions.
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