US Attorney for EDNY John Durham said his office would continue to go to trial against former SafeMoon CEO Braden John Karony ...

DWF, a crypto firm that has faced allegations of market manipulation through "wash trading," backed a token from Trump's ...

Consumers and investors face a perilous environment as the administration rolls back regulations, guts enforcement and pulls ...

But when they listened to the sky, it spoke — loud and clear. During a routine test of atmospheric sensors, researchers with the US Defence Advanced Research Projects Agency (DARPA) picked up ...

The United States’ Defense Advanced Research Projects Agency (DARPA) has announced 15 of the 18 quantum computing companies chosen to enter the initial phase of its Quantum Benchmarking Initiative ...

Money laundering isn’t recommended in real life, but it’s crucial to success in Schedule 1 if you want to be able to spend it without drawing the attention of the law. While you could blow it ...

Achimugu, who is accused of secretly funnelling funds to opposition leaders Peter Obi and Atiku Abubakar during the 2023 elections, was officially declared wanted in a circular issued by the anti ...

CHINESE national, Ying Xin Su, a 30-year-old travel agent who was previously charged with unlawful possession of firearm and ammunition without licence, was, on Thursday, March 27, 2025, slapped with ...

NASHVILLE, Tenn. (WKRN) — Twenty-seven defendants were prosecuted in connection with “an extensive drug and money laundering conspiracy” that operated in the mid-state from 2018 through 2021 ...

But at the same time, she filed a suspicious activity report to Westpac’s anti-money laundering team because of her concerns. It is unclear what happened to the report but Westpac only learned ...

“Criminal activities that could potentially lead to money laundering, such as drug trafficking, human trafficking, fraud, and other high-risk offences, have become widespread in Laos.

The index scores them on two metrics: the scope and availability of real estate data; and the strength of anti-money laundering legal frameworks for the real estate sector. The index reveals that no ...