SAN JUAN, Puerto Rico – Dominican Republic authorities extradited Pedro J. Espinal-Arthur to the United States to face drug trafficking and money laundering charges...
Tampa, FL – Sebastien Rollin (49, Quebec, Canada), a/k/a “Sticks” or “Stix,” has been charged by federal indictment with conspiracy to import protonitazene, distribution of...
The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 (the “Enforcement Powers Law”)
The Insurance Business (Bailiwick of Guernsey) Law, 2002
The Insurance Managers...
The owner of a tax preparation business in Tennessee pleaded guilty today to orchestrating a massive fraud scheme that steered approximately $80 million in...
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...
A foreign national was sentenced yesterday to 70 months in federal prison after being convicted of multiple money laundering offenses and possession of a...
Three individuals were convicted today at trial in connection with a racketeering conspiracy encompassing multiple fraud schemes, including visa fraud to employ foreign workers...
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...
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...
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...
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...
