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A New York-based art lawyer is the Bitcoin industry's new lobbyist in a fight to keep the virtual currency free from government regulation.
Russian cybercrime suspect Alexander Vinnik, who is wanted in the United States on charges of laundering billions of dollars' worth of the virtual currency bitcoin, appeared Wednesday before Greece's Supreme Court for a hearing into his extradition to the U.S.
The recent indictment against Paul J. Manafort, Jr. and Richard W. Gates, III has created a public discourse about the crime of money laundering.
“Follow the money,” the source Deep Throat tells Bob Woodward in “All the President’s Men” as Woodward is reporting the Watergate scandal. Tuesday we learn that special counsel Robert S. Mueller III is following President Trump’s money.
Brazil’s prosecutor general officially presented money laundering and criminal association charges against six people, including a former federal minister and a congressman, Brazilian media reported on Monday evening.
Switzerland’s banks have begun reporting suspicious account activity among some of their Saudi Arabian clients to the Swiss Money Laundering Reporting Office, part of the federal police service, according to people close to the situation.
Venezuelan President Nicolas Maduro's announcement that the Latin American country will issue a cryptocurrency called the petro
It was almost a devastatingly effective cyber-heist. Hackers compromised the Kathmandu-based NIC Asia Bank this fall, fraudulently transferring $4.4 million to destinations in at least six other countries, according to local media reports. All but $580,000 of the funds were recovered by mid-November, after Nepal asked the destination countries to block the transfer.
Sanctions alone will not work. They have done nothing to stop the missile tests and the saber rattling. Only when the money dries up will the loyalty of the men in Kim’s inner circle be compromised and cut away.
Amid special counsel Robert Mueller's investigation into Russian interference in the 2016 election, he has subpoenaed Trump's financial records.