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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...

Tag: AI for Financial Crime Investigations

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Human Rights

High-Ranking Member of Violent Mexican Drug Cartel Sentenced to 35 Years in Prison for His Role in an International Drug Trafficking Conspiracy

A Mexican national and violent member of Los Zetas cartel was sentenced today to 35 years in prison and ordered to forfeit $792 million...
Human Rights

Virginia Man Pleads Guilty to Federal Hate Crime and Firearms Violation

Douglas Wayne Cornett, 58, of Spotsylvania County, Virginia, pleaded guilty in federal court today to two federal hate crimes charges involving attempts to kill...
Human Rights

Prolific Guatemalan Drug Traffickers Extradited to the United States to Face Drug Trafficking Conspiracy Charge

Steven Ovaldino Lorenzana Alvarenga, also known as “Chipi,” and Allan Mendoza, also known as “Carnes” and “Carnitas,” both of Guatemala, made their initial appearances...
Crypto

Head of the Criminal Division, Matthew R. Galeotti, Delivers Remarks in Cryptocurrency Investment Fraud Forfeiture Announcement

Thank you, United States Attorney Pirro. My name is Matthew Galeotti, and I am the Head of the Justice Department’s Criminal Division, which is...
Crypto

United States Files Civil Forfeiture Complaint Against $225M in Funds Involved in Cryptocurrency Investment Fraud Money Laundering

The Department of Justice filed a civil forfeiture complaint today in the U.S. District Court for the District of Columbia against more than $225.3...
AI/ML

Celebrating an academic-industry collaboration to advance vehicle technology | MIT News

On May 6, MIT AgeLab’s Advanced Vehicle Technology (AVT) Consortium, part of the MIT Center for Transportation and Logistics, celebrated 10 years of its...
Human Rights

After Two-Day Manhunt, Suspect Charged with Shooting Two Minnesota Lawmakers and Their Spouses

Vance Boelter, 57, of Green Isle, Minnesota, has been charged by federal complaint with stalking and murdering Minnesota House of Representatives Speaker Emerita Melissa...
Human Rights

Afghan National Pleads Guilty to Plotting Election Day Terror Attack in the United States

Nasir Ahmad Tawhedi, 27, a native and citizen of Afghanistan, pleaded guilty today in federal court in Oklahoma City to two terrorism-related offenses: conspiring...
Human Rights

Virginia Man Sentenced to 33 Years in Prison for Child Exploitation Offenses

A Virginia man was sentenced today to 33 years in prison for transporting a teenager across state lines with the intent to sexually abuse...
AI/ML

Helping machines understand visual content with AI

Data should drive every decision a modern business makes. But most businesses have a massive blind spot: They don’t know what’s happening in their...
Opinion

Head of Justice Department’s Criminal Division Matthew R. Galeotti Delivers Remarks at American Conference Institute Conference

Thank you, Lisa and Paige, for having me here today. And thank you to the American Conference Institute for hosting this conference. Under my leadership,...
Crypto

Founder of Cryptocurrency Payment Company Charged with Evading Sanctions and Export Controls, Defrauding Financial Institutions, and Violating the Bank Secrecy Act

A 22-count indictment was unsealed today charging Iurii Gugnin, also known as Iurii Mashukov and George Goognin, 38, a resident of New York and...
AI/ML

Teaching AI models what they don’t know

Artificial intelligence systems like ChatGPT provide plausible-sounding answers to any question you might ask. But they don’t always reveal the gaps in their knowledge...
AI/ML

3 Questions: How to help students recognize potential bias in their AI datasets

Every year, thousands of students take courses that teach them how to deploy artificial intelligence models that can help doctors diagnose disease and determine...

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