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Former u.s. government employee pleads guilty to attempting to provide classified information to foreign government — DOJ

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Nathan Vilas Laatsch, 29, of Alexandria, Virginia, a former...

Justice department and FBI seize platforms operated and used by china state-sponsored hackers to target u.s. critical infrastructure — DOJ

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The Justice Department and FBI announced court-authorized domain seizures...

Ohio man Eldar Zarbavel pleads guilty in $3.4 million health care fraud money laundering case

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Summary An Ohio man pleaded guilty to laundering approximately $3.4...

11 defendants charged in nationwide marriage fraud scheme involving foreign nationals

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Summary A two-count indictment was unsealed today charging 11 individuals...

ED Attached Properties worth Rs 3 Crore at Bihar of Vidiyo Rai and his family members under PMLA, 2002

Enforcement Utkarsh Naikwadi Utkarsh Naikwadi -
ED Attached Properties worth Rs 3 Crore at Bihar of Vidiyo Rai and his family members under PMLA, 2002. Directorate of Enforcement (ED) has...

Iran approves Cryptocurrency for Imports in an effort to bypass Sanctions

Sanctions Tanya Parkhi Tanya Parkhi -
Iran's illicit activities and the Sanctions against it Iran is no stranger to sanctions and has been the subject of many trade and financial restrictions...

ED Seizes Rs 17 Crore with Respect to an Investigation Relating to The Chinese Loan App Case.

Enforcement Utkarsh Naikwadi Utkarsh Naikwadi -
ED seizes Rs 17 Crore with respect to an investigation relating to the Chinese Loan App Case. Directorate of Enforcement (ED) has been carrying...

Fintech firm Wise fined for AML Non compliance

Sanctions Tanya Parkhi Tanya Parkhi -
What is Wise? TransferWise or Wise is a London-based Fintech company that was started by former Skype employee Taavet Hinrikus alongside financial advisor Kristo Käärmann....

ED has Attached Properties in Thiruvannamalai owned by Sri Lankan Nationals Gunasekaran amounting to Rs 33 Lakh

Enforcement Pranav Joshi Pranav Joshi -
ED has attached properties in Thiruvannamalai owned by Sri Lankan Nationals Gunasekaran amounting to Rs 33 Lakh. Directorate of Enforcement (ED) has attached three...
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Justice department and FBI seize platforms operated and used by china state-sponsored hackers to target u.s. critical infrastructure — DOJ

Geopolitics 0
The Justice Department and FBI announced court-authorized domain seizures...

Ohio man Eldar Zarbavel pleads guilty in $3.4 million health care fraud money laundering case

Enforcement 0
Summary An Ohio man pleaded guilty to laundering approximately $3.4...

11 defendants charged in nationwide marriage fraud scheme involving foreign nationals

Enforcement 0
Summary A two-count indictment was unsealed today charging 11 individuals...

Chinese national pleads guilty in attempt to obtain sensitive U.S. military technology

Enforcement 0
Summary Earlier today, Dingwei Chen, a 29-year-old citizen of the...
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