Nepal was given a deadline of October 2024 to meet FATF standards following an extension in July 2023. However, the international body found that the country had not sufficiently addressed these ...

What are coin mixers, and how are they used in high-profile hacks? Crypto mixers, or tumblers, are basically smart contracts ...

With funds for refugee aid frozen, Lutheran Services in Iowa announces planned layoffs in Des Moines, Sioux City and Waterloo ...

The Philippines exit from the so-called "grey list" of the Paris-based Financial Action Task Force (FATF)creates a positive ...

Ryan Wedding is now one of the FBI's Ten Most Wanted fugitives, accused of running a transnational drug empire and ordering ...

Fried, the founder of the now-defunct cryptocurrency exchange FTX, has been placed in solitary confinement at Brooklyn’s ...

Trump associates previously accuse LSI of being 'money laundering' operation There are ... in categories including housing, food, job placement, school enrollment and transportation.

A September 2024 indictment in California charged Wedding and 15 others, including Andrew Clark, his second-in-command, with conspiracy to traffic cocaine, money laundering, and multiple homicides.

In a closed-door meeting, U.S. officials touted their success in “zeroing out” foreign assistance, but the downsizing has clipped religious allies, too.

The Central Administrative Tribunal has set aside the transfer of Indian Revenue Service (IRS) officer Sameer Wankhede, who ...