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Crypto mixer Bitcoin Fog founder faces 12.5 years for $400M laundering scheme
The sentencing follows a jury trial in March that found Sterlingov guilty of multiple charges, including
money
laundering
and operating an unregistered
money
-transmitting business. US District Judge for Washington Randolph Moss passed the sentencing while ...
12 years in prison for man who operated bitcoin money laundering wallet
The man responsible for operating the longest-running bitcoin money laundering service on the darknet was handed a 150-month prison sentence this week by a federal judge in Washington, D.C.
Bitcoin Fog Founder Sentenced to 12 Years for Cryptocurrency Money Laundering
The 36-year-old founder of the Bitcoin Fog cryptocurrency mixer has been sentenced to 12 years and six months in prison for facilitating money laundering activities between 2011 and 2021. Roman Sterlingov,
2d
TD Worker Fighting Money Laundering Accused of Stealing Data
A former Toronto-Dominion Bank employee in its anti-money-laundering department was charged with stealing customer ...
Hoodline
4d
International Money Laundering Kingpin "The Englishman" Sentenced to 87 Months in U.S. Prison
"Former Mexico City resident, Daniel Shaun Zilke, received an 87-month sentence for leading a drug money laundering scheme, ...
中国日报网
18h
Anti-Money Laundering Law updated
In addition, the law updates the definition of anti-money laundering in the new era, clarifying that it refers to actions ...
3d
on MSN
Feds bring civil forfeiture action against Roglieri, alleging money laundering to cover up Ponzi scheme
The document alleges that the deposits were moved from special accounts set up to hold the
money
to other bank accounts ...
Hoodline
22h
New Orleans Woman Pleads Guilty to Drug Trafficking and Money Laundering, Faces Up to 20 Years in Prison
Brandie Rowe pleads guilty to drug trafficking and money laundering in a case highlighting interstate narcotics distribution ...
5d
on MSN
German prosecutor drops money laundering investigation against billionaire Usmanov, his lawyers say
German prosecutors have dropped a money laundering against Russian-Uzbek billionaire Alisher Usmanov, his lawyers said on ...
Bloomberg L.P.
11d
BofA Says US May Take Action Over Money Laundering, Zelle
Bank of America Corp. said US regulators may take action against the firm over its efforts to detect suspected
money
...
The Victoria Advocate
1d
Man arrested on money laundering charges after police find $76,000 hidden in vehicle
A Brownsville man, Juan Gonzalez, 31, was arrested in Victoria on money laundering charges after police said he had $76,000 ...
JD Supra
5d
FinCEN Releases Final Anti-Money Laundering Rule for Investment Advisers
On August 28, the Financial Crimes Enforcement Network (FinCEN) issued a final rule establishing anti-money laundering and countering the financing ...
11d
on MSN
Trousdale Turner prison guard arrested and charged with money laundering
According to an affidavit, the former officer received more than $4,000 from a man incarcerated at Trousdale Turner ...
5h
NetEase Games fires two senior execs for alleged money laundering and bribery
In an internal memo to staff, NetEase Games - which develops Marvel Rivals and Destiny: Rising - announced it has since ...
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