August 2025 - FCC Times

AUSTRAC orders audit of global crypto exchange

AUSTRAC has directed Binance Australia to appoint an external auditor after identifying serious concerns with the crypto exchange’s anti-money laundering and counter terrorism financing...

Sanctions Notice – Iran

Please be advised that the following individuals/entities have been designated under the Iran (Sanctions) Regulations 2023 (the UK regulations): Name OFSI Group ID Unique ID HOSSEIN SHAMKHANI 17041 IRN0249 PETROCHEMICAL COMMERCIAL...

Man Sentenced for Over $11M COVID-19 Relief Fraud and Money Laundering Scheme

A Nevada man was sentenced today to over 15 years in prison and five years of supervised release for fraudulently obtaining more than $11...

Acting Assistant Attorney General Matthew R. Galeotti Delivers Remarks at the American Innovation Project Summit in Jackson, Wyoming

Thank you, Amanda, for that introduction, and thank you to the American Innovation Project for hosting this conference. Let me start with a quick note...

Aspiration Partners Co-Founder Charged and Agrees to Plead Guilty to a $248M Scheme to Defraud Investors and Lenders

A California man who co-founded and served as board member of a company formerly known as Aspiration Partners, Inc. — a financial technology and...

Ohio Siblings Sentenced for Laundering $784,045 in Drug Proceeds

An Ohio brother and sister were sentenced to federal prison for their roles in collecting drug proceeds in the United States and laundering those...

United Kingdom: FCA aims to ease burden on sustainability reporting following review

The Financial Conduct Authority (FCA) has said following its recent multi-firm review of how its climate disclosure rules have been operating that it will...

Troy Health, Inc. Enters Non-Prosecution Agreement and Admits to Fraudulently Enrolling Medicare Beneficiaries and Identity Theft

Troy Health, Inc. (Troy), a North Carolina-based provider of Medicare Advantage, Medicare Part D, and Dual Eligible Special Needs Plans, has entered into a...

Sanctions Notice – Russia

Please be advised that the following individuals/entities have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): Name OFSI Group ID Unique ID GRINEX...

Spain Launches Independent Whistleblower Authority: What Companies Need to Know

On September 1, 2025, Spain will officially launch the country’s new independent whistleblower protection authority -Autoridad Independiente de Protección del Informante (AIPI)-. This milestone...

New Jersey Resident Sentenced for Role in Global Export Control and Sanctions Evasion Scheme

Today, in federal court in Brooklyn, New York, a New Jersey resident and dual U.S. and Russian national, Vadim Yermolenko, was sentenced to 30...

ICE arrests 9 illegal aliens and seizes drugs, scammed gift cards at underground nightclub in California

LOS ANGELES — ICE Homeland Security Investigations' El Camino Real Financial Crimes Task Force arrested nine illegal aliens while executing a search warrant on...

Matthew R. Galeotti, Acting Assistant Attorney General of the Criminal Division, Delivers Remarks at Press Event

“Today’s charges are designed to dismantle the United Cartels and bring their leaders to justice for unleashing death and destruction on American citizens,” said...

Arizona CEO Indicted for Embezzling Over $2.4M from Employee Benefit Plans

An indictment unsealed today in the District of Maryland charges an Arizona man with embezzling more than $2.4 million from an Employee Retirement Income...

AUSTRAC orders audit of global crypto exchange

Sanctions Notice – Iran

Man Sentenced for Over $11M COVID-19 Relief Fraud and Money Laundering Scheme

Monthly Archives: August, 2025

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AUSTRAC orders audit of global crypto exchange

Sanctions Notice – Iran

Man Sentenced for Over $11M COVID-19 Relief Fraud and Money Laundering Scheme

Acting Assistant Attorney General Matthew R. Galeotti Delivers Remarks at the American Innovation Project Summit in Jackson, Wyoming

Aspiration Partners Co-Founder Charged and Agrees to Plead Guilty to a $248M Scheme to Defraud Investors and Lenders

Ohio Siblings Sentenced for Laundering $784,045 in Drug Proceeds

United Kingdom: FCA aims to ease burden on sustainability reporting following review

Troy Health, Inc. Enters Non-Prosecution Agreement and Admits to Fraudulently Enrolling Medicare Beneficiaries and Identity Theft

Sanctions Notice – Russia

Spain Launches Independent Whistleblower Authority: What Companies Need to Know

New Jersey Resident Sentenced for Role in Global Export Control and Sanctions Evasion Scheme

ICE arrests 9 illegal aliens and seizes drugs, scammed gift cards at underground nightclub in California

Matthew R. Galeotti, Acting Assistant Attorney General of the Criminal Division, Delivers Remarks at Press Event

Arizona CEO Indicted for Embezzling Over $2.4M from Employee Benefit Plans

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