by Jyotsna Bucktowar | Mar 2, 2026
The scam involved the victim being lured through a dating app into sending funds under the guise of a cryptocurrency investment, which were then routed through multiple wallets and converted to USDT to conceal their origin. Authorities seized the cryptocurrency in...
by Jyotsna Bucktowar | Jun 4, 2025
Between Oct 2022 and Feb 2023, BidenCash released 3.3 million stolen card records for free as a tactic to attract more users. The leaked data included full card details, names, email addresses, phone numbers, and physical addresses. Following the seizure, the...
by Jyotsna Bucktowar | Feb 5, 2025
Among the changes are directives to (1) eliminate the KleptoCapture Task Force and the Kleptocracy Asset Recovery Initiative (KARI); (2) prioritize Foreign Corrupt Practices Act (FCPA) and Foreign Extortion Prevention Act (FEPA) investigations that are related to...
by Jyotsna Bucktowar | Jul 2, 2024
The GAO identified 31 sections in the 2020 AML Act assigned to FinCEN, which include establishing standards for testing new AML technology. By November 2023, GAO noted that FinCEN had reported varying levels of detail on progress for 19 sections, underscoring the need...
by Jyotsna Bucktowar | May 8, 2024
The hearing will examine Chinese money laundering organizations’ techniques and effects on the synthetic opioids supply chain, and actions the federal government can take to curb them. The Caucus, which is authorized in law and has the status of a standing committee,...
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