[ad_1] German investigators say they have taken down a major online money laundering operation, seizing the Germany-based server infrastructure of a platform that dealt in ill-gotten cryptocurrency March 15, 2023,…
Tag: laundering
Ex-Goldman Sachs banker sentenced in $2.7B money laundering scheme
[ad_1] Special to The Banner-News A former managing director of The Goldman Sachs Group Inc. (Goldman Sachs) was sentenced today to 10 years in prison for his role in a…
Money laundering in Milan? Qatargate shifts to Italy
[ad_1] MILAN — Reporters took turns knocking at the prosecutor’s door on Wednesday. Their question: Have the documents arrived yet from Belgium? The papers are moving locations along with the public’s…
Ex-FBI official arrested for money laundering, violating Russia sanctions
[ad_1] The former head of counterintelligence for the FBI’s New York City office was arrested over the weekend on charges of money laundering and violating sanctions on Russia, three senior…
Binance was final destination for millions in funds from Bitzlato, exchange shut down for alleged money laundering
[ad_1] Binance is the world’s largest crypto exchange, handling billions of dollars in trading volumes on a daily basis. STR | NurPhoto via Getty Images Federal prosecutors unsealed an indictment…
Bitzlato owner arrested for allegedly laundering $700 million
[ad_1] Bitzlato plays a critical role in facilitating transactions for the Conti ransomware group and other global ransomware actors, including actors that operate out of Russia. As a result, FinCEN…
Jen Shah sentencing live updates: ‘Real Housewives’ star on trial for wire fraud and money laundering
[ad_1] Shah could be the second ‘Housewives’ star to do serious federal time It’s not clear if an imprisoned Shah would have any future “Housewives” role — to have her…