by Jyotsna Bucktowar | Apr 3, 2024
The 32-year-old man admitted to 11 charges of money laundering, possessing proceeds from illegal remote gambling offences. More than $2.2 billion in assets have been seized or frozen in relation to the case. This likely makes it one of the largest money laundering...
by Jyotsna Bucktowar | Apr 2, 2024
Crypto firms operating in Argentina will now need to register with the government to comply with anti-money laundering laws. This brings the country in line with recommendations from the FATF.
by Jyotsna Bucktowar | Apr 2, 2024
Boiler room fraud was one of the most common types of investment fraud costing victims £553mn over the period starting in 2020. The data showed victims typically lost an average of £26,773 to these investment scams over the period amounting to £13mn a week being...
by Jyotsna Bucktowar | Apr 1, 2024
The news website, Voice of Europe is accused of spreading Russian propaganda. Two individuals linked to the website, Viktor Medvedchuk and Artem Marchevskyi, were also sanctioned by The Czech Republic. They are accused of approaching members of the European Parliament...
by Jyotsna Bucktowar | Apr 1, 2024
The Federal Trade Commission (FTC) reports that this is an increase of more than $1 billion since 2011 and one of the top scams involved impersonation of federal government agencies. In response, the FTC is rolling out new measures to curb impersonation scams...
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