Friday, July 31, 2026
30.3 C
Los Angeles

California Man Sentenced in Connection With Cross-Country Money Laundering Conspiracy

Baltimore, Maryland – A federal judge sentenced a...

Former Federal Law Enforcement Officer Agrees to Plead Guilty

BOSTON – A former U.S. Postal Inspector...

Corrupt Guatemalan Mayor Pleads Guilty to Drug Trafficking Conspiracy Charge as Part of Homeland Security Task Force (HSTF) Initiative

A former Guatemalan mayor, Romeo Ramos Cruz,...

Tag: stablecoin

drug traffickingpornographyprostitutionmodern day slaverymodern slaverychild slaveryforced labor exploitationchild labordrug trade
Opinion

Maryland Woman Sentenced for Role in HSTF Multi-Million Dollar Money Laundering Conspiracy Case

Baltimore, Maryland – A Hanover, Maryland, woman learned her fate in federal court, in connection with a multi-million-dollar money laundering scheme. Judge Matthew J. Maddox sentenced Areal...
Opinion

Deputy Assistant Attorney General G. Charles Beller Delivers Remarks at NAB Show Las Vegas

Remarks as Prepared for Delivery, "'The Business We’ve Chosen' – Federal Antitrust Enforcement in a Changing Media Landscape" Good afternoon — and thank you for...
Money Laundering

Press Conference by KATAYAMA Satsuki, Minister of State for Financial Services (March 27, 2026) : FSA

(Excerpt) (Friday, March 27, 2026, ９:40 am to ９:49 am) Minister) To begin with, I would like to make four points. ... The third point concerns financial measures in light of...
Crypto

Press Conference by KATAYAMA Satsuki, Minister of State for Financial Services

(Excerpt) (Friday, April ３, 2026, ９:38 am to ９:44 am) Minister) Today, I would like to announce that we have decided to support the third project under the PIP, which...
Recent Regulations & News

Policy paper: OFSI Strategy: 2026 – 2029

This strategy sets out an ambitious plan for the next three years to ensure UK financial sanctions remain effective, resilient and impactful. The OFSI Strategy...
Fraud, Bribery & Corruption

Two U.S. Nationals Sentenced for Facilitating Fraudulent Remote Information Technology Worker Scheme

The Justice Department today announced the sentencings of two U.S. nationals, Kejia Wang, 42, and Zhenxing Wang, 39, for their roles in facilitating North...
Fraud, Bribery & Corruption

Marlborough Woman Pleads Guilty to Embezzlement from a Non-Profit

A Marlborough woman pleaded guilty to embezzling from Monadnock Peer Support (MPS), a mental health non-profit based in Keene, U.S. Attorney Erin Creegan announces. Christine...
Recent Regulations & News

Draft revisions to the Corporate Governance Code for public consultation

The Financial Services Agency of Japan and Tokyo Stock Exchange have now launched a public consultation on proposed draft revisions to the Corporate Governance...
Fraud, Bribery & Corruption

Two More Defendants Plead Guilty in Feeding Our Future Fraud Scheme

Two more defendants—Suleman Yusuf Mohamed and his brother Gandi Yusuf Mohamed—have pleaded guilty for their roles in the Feeding Our Future fraud scheme, announced...
Human Rights

West Virginia Woman Sentenced to Prison for Lying to Obtain U.S. Citizenship After Committing Torture and War Crimes in Bosnia

A Connecticut woman who was a naturalized U.S. citizen from Bosnia and Herzegovina was sentenced yesterday to 30 months in prison for naturalization fraud...
Money Laundering

Revision of “Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism”

The FSA revised "Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism" and "Frequently Asked Questions Regarding "Guidelines for Anti-Money Laundering and Combating...
Fraud, Bribery & Corruption

Arkansas Man Pleads Guilty to Insider Trading

An Arkansas man pleaded guilty today to securities fraud in connection with insider trading based on material, nonpublic information that he misappropriated from a...
Sanctions

Notice: Imposition of monetary penalty: Apple Distribution International Limited

OFSI report of penalty for breach of financial sanctions Story from gov.uk
Fraud, Bribery & Corruption

Meridian Man Pleads Guilty to Bribing Commercial Driver’s License Skills Tester

Ryan Basnaw, 29, of Meridian, pleaded guilty to federal program bribery, U.S. Attorney Bart M. Davis announced. Story from www.justice.gov

- A word from our sponsors -


Follow us

HomeTagsStablecoin

Financial Crimes

Data Intelligence

Technology

Regulatory Update

Resources

Follow us

FCC Times © All Rights Reserved.

Developed By GL