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Tag: bribery and fraud

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Crypto

United States Attorney’s Office Files Civil Forfeiture Action to Recover $3.4 Million in Cryptocurrency Involved in an Online Investment Fraud Scheme

BOSTON – The United States Attorney’s Office filed a civil forfeiture action to recover approximately 3,444,470 USDT (Tether), alleged to be proceeds of an...
Human Rights

Illegal Alien Sentenced to 70 Months for Money Laundering and Firearms Offenses

A foreign national was sentenced yesterday to 70 months in federal prison after being convicted of multiple money laundering offenses and possession of a...
Fraud, Bribery & Corruption

Pennsylvania Brothers Convicted of Decades Long Racketeering Conspiracy

Three individuals were convicted today at trial in connection with a racketeering conspiracy encompassing multiple fraud schemes, including visa fraud to employ foreign workers...
Opinion

Quincy Man Sentenced to Over One Year in Prison for Bank Fraud and Money Laundering

BOSTON – A Quincy man was sentenced On March 4, 2026 in federal court in Boston for bank fraud and money laundering. Eric Banks, 71,...
Fraud, Bribery & Corruption

First Defendant Sentenced for Scheme to Bribe Feeding Our Future Juror

Abdulkarim Farah, a Minneapolis man, was sentenced in United States District Court to 57-months imprisonment followed by one year of supervised release for his...
Money Laundering

AML/CFT/CPF Handbook – Appendix I Update

The Commission has today updated the Handbook on Countering Financial Crime (AML/CFT/CPF) (the “Handbook”) to add Kuwait and amend Papua New Guinea’s entry on...
Crypto

Malaysia: Securities Commission Clarifies Requirements on Digital Asset Broking

In brief On 30 January 2026, the Securities Commission Malaysia (SC) provided clarity on the regulatory framework governing the offering of broking services for digital...
Crypto

United Kingdom: New Cryptoassets Regime Published

In brief On 4 February 2024, the Financial Services and Markets Act 2000 (Cryptoassets) Regulations 2026 (“Cryptoassets Regulations”) were made, establishing a comprehensive regulatory framework for cryptoassets...
Money Laundering

Australia: Treasury Moves to Strengthen MIS Governance Standards

Treasury consults on reforms to strengthen MIS governance and oversight. In brief The Australian Treasury (“Treasury“) is consulting on proposals to enhance the governance of registered...
AI/ML

United Kingdom: FCA Launches Review on Future AI Approach

In brief On 27 January 2026 the Financial Conduct Authority (FCA) launched the Mills Review to examine the long-term impact of AI on financial services. Led by...
Crypto

United States Attorney’s Office Files Civil Forfeiture Action to Recover Cryptocurrency Involved in Money Laundering Scheme

BOSTON – The United States Attorney’s Office filed a civil forfeiture action to recover 327,829.720952 USDT (Tether), a form of cryptocurrency, alleged to be...
Fraud, Bribery & Corruption

New River Couple Convicted of $12 Million AHCCCS Fraud Scheme

PHOENIX, Ariz. – Thvoughn Lynden Curry, 34, and Alexis Daneen Curry, 34, both of New River, Arizona, were recently convicted in federal court based...
Fraud, Bribery & Corruption

Two Individuals Convicted of Operating Illegal Multimillion-Dollar Pyramid Schemes

A federal jury in Milwaukee, Wisconsin, convicted an Illinois woman and man for running illegal multimillion-dollar pyramid schemes in at least four different states. “Today’s...
Crypto

D.C. Scam Center Strike Force Seizures of Cryptocurrency from Chinese Transnational Criminals Tops $580 Million

U.S. Attorney Jeanine Ferris Pirro, together with major federal law enforcement and interagency partners, announced that freezes and seizures of cryptocurrency by the Scam...

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