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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sharada Rajagopalan
7 Articles
No Money for Terror (CFT)
Sharada Rajagopalan
-
December 7, 2022
At times, it still feels like a newer domain but cryptocurrency has been in existence as a unit of the global financial order for...
The FTX Saga, and the road ahead for Cryptocurrency and Cryptocurrency Exchanges
Sharada Rajagopalan
-
November 29, 2022
Since November 2022, one of the biggest stories in the world of cryptocurrency has been that of FTX. Headquartered in the Bahamas, FTX was...
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Breaking
Los angeles health care fraud takedown results in charges against 15 defendants, including 6 medical professionals, nearly $2 billion in loss — DOJ
Swathi D
-
October 22, 2026
Former eminem employee pleads guilty to criminal infringement of copyright — DOJ
Uncategorized
October 22, 2026
0
Joseph Strange, 48, of Holly, Michigan, who was formerly...
DOJ’s fraud division, department of agriculture, and USDA OIG uncover nearly $42m in SNAP benefit fraud
Enforcement
October 21, 2026
0
The Justice Department’s National Fraud Enforcement Division (Fraud Division),...
Operation Not Forgotten 2026 results in 118 arrests and 41 federal charges
Enforcement
October 20, 2026
0
The U.S. Department of Justice (DOJ) and the Federal...
Soft2Bet’s Player Protection Model in Licensed iGaming
Uncategorized
October 20, 2026
0
Player protection is now an essential part of modern...
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