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AUSTRAC orders audit of global crypto exchange

AUSTRAC has directed Binance Australia to appoint...

Sanctions Notice – Iran

Please be advised that the following individuals/entities...

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

A Nevada man was sentenced today to...

Money Laundering

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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 (AML/CTF) controls. Investbybit Pty Ltd, Binance...
Crypto

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...
Fraud, Bribery & Corruption

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...
Fraud, Bribery & Corruption

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

An Ohio brother and sister were sentenced to federal prison for their roles in...
Human Rights

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...
Fraud, Bribery & Corruption
Latest

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...

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...

Justice Department Announces Seizure of Over $2.8 Million in Cryptocurrency, Cash, and other Assets

The Department of Justice unsealed six warrants yesterday in the U.S. District Courts for...

Singapore: Enhanced anti-money laundering regime for companies, foreign companies and limited liability partnerships

The Companies and Limited Liability Partnerships (Miscellaneous Amendments) Act 2024 enhances disclosures of beneficial...

New Yorker enters guilty plea after ICE investigation uncovers $30M investment fraud scheme

NEW YORK — An investigation by ICE’s Homeland Security Investigations New York, in coordination...

California CEO Sentenced for Role in Covid-19 Relief Fraud Resulting in Millions of Stolen Funds

A California man was sentenced today to 46 months in prison and ordered to...

Arizona Man Pleads Guilty to Money Laundering Charges Related to a $13M Ponzi Scheme

An Arizona man pleaded guilty today to money laundering and conspiracy to obstruct justice...

AUSTRAC launches civil penalty proceedings against pokies giant Mounties

AUSTRAC has launched Federal Court civil penalty proceedings against Mount Pritchard District and Community...

California Certified Public Accountant Indicted for Filing False Tax Returns and Mail Fraud Scheme

A federal grand jury in San Francisco returned a superseding indictment yesterday charging a...

AUSTRAC deems Perth Mint free from enforceable undertaking

AUSTRAC has closed Gold Corporation’s Enforceable Undertaking (EU), which was put in place after...

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