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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...

Revealed: A simple technique to beat FATCA reporting

Shell Companies Tanya Parkhi Tanya Parkhi -
What are Shell Banks? The concept of shell banks is quite similar to that of shell companies. Shell banks are banks that do not have...

FATF’s mutual evaluation of Germany

Money Laundering Tanya Parkhi Tanya Parkhi -
Recently the report for FATF's mutual evaluation of Germany was released and many experts gave a mixed review on the same. Germany is currently...

How a Shell company was the key in Adani’s NDTV takeover

Featured Mayur Joshi Mayur Joshi -
What is a Shell Company? According to the US Securities Act, a Shell company is “a company, other than an asset-backed issuer, with no or...

An insight into the Binance and WazirX Twitter showdown

Crypto Currencies Apurva Joshi Apurva Joshi -
What is WazirX? WazirX is India's biggest crypto exchange. It was founded by Nischal Shetty in 2018, who created the crypto platform in order to...

The future of Vauld amongst the recent Flipvolt and Yellow Tune scandal

Crypto Currencies Tanya Parkhi Tanya Parkhi -
In the wake of the suspension of Binance-owned cryptocurrency exchange platform WazirX's assets, the Enforcement Directorate has now frozen the assets of the cryptocurrency...
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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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