In a Senate Banking Committee hearing on Nov. 16, Senator Elizabeth Warren raised concerns about cryptocurrencies being exploited for financial scams. She introduced legislation...
The International Organization of Securities Commissions (IOSCO) has unveiled long-awaited policy recommendations for the regulation of crypto and digital asset (CDA) markets. This milestone...
On November 7, 2023, additional individuals were indicted in a multi-million dollar health care fraud and money laundering scheme, allegedly orchestrated by Brian Michael...
South African lawmakers have approved a long-anticipated bill to legalize the possession and cultivation of marijuana by adults. The National Assembly passed the legislation,...
Shell has officially announced that Nigeria has withdrawn civil claims amounting to $1.1 billion against the company related to corruption allegations in a 2011...
A man and woman from Prince George’s County, Maryland, admitted guilt in laundering funds from various fraud schemes that targeted victims’ retirement and investment...
The Financial Action Task Force (FATF) has released amendments to its recommendations, aiming to empower law enforcement, financial intelligence units, prosecutors, and asset recovery...
Gloria Byars, 62, and Carlton Rembert, 69, have been found guilty for defrauding elderly, incapacitated individuals of over $1 million. Byars, a former court-appointed...
Asset Recovery Inter-Agency Networks (ARINs) are informal global or regional networks that unite law enforcement practitioners involved in asset tracing, freezing, seizure, and confiscation....
The Pennsylvania House of Representatives has given approval to a Senate-passed bill allowing all licensed medical marijuana grower-processors in the state to directly sell...
Privacy rights non-profit, noyb, has filed a complaint against the European Commission's Directorate General for Migration and Home Affairs, accusing it of engaging in...
I am Eun Young Choi, Deputy Assistant Attorney General in the National Security Division (NSD). NSD focuses on countering hostile nation threats, combating foreign...
