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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...

Tornado Cash face US Sanctions for violations

Sanctions Tanya Parkhi Tanya Parkhi -
What is Tornado Cash? Tornado Cash is a type of cryptocurrency that runs on the Ethereum blockchain. Created in 2019, it is known for being...

ED Attached Properties Worth Rs. 1.12 Crore of M/s. Algo Academy

Enforcement Utkarsh Naikwadi Utkarsh Naikwadi -
Directorate of Enforcement (ED) has provisionally attached moveable properties totalling Rs. 1.12 Crore in the form of bank accounts/ term deposit/ shares in DEMAT...

Illegal Mining Case: ED has arrested Bachhu Yadav and Pankaj Mishra in illegal Mining case of Jharkhand.

Enforcement Utkarsh Naikwadi Utkarsh Naikwadi -
Directorate of Enforcement (ED) has arrested Bachhu Yadav, associate of Pankaj Mishra under Prevention of Money Laundering Act (PMLA), 2002 in illegal Mining case....

AML Case: ED searches the Director of WazirX Crypto-Currency Exchange

Enforcement Utkarsh Naikwadi Utkarsh Naikwadi -
ED searches the Director of WazirX Crypto-Currency Exchange & freezes its Bank assets worth Rs 64.67 Crore for assisting accused Instant Loan APP Companies...

ED Attached Bank balances worth Rs. 105.32 Crore of 12 NBFCs

Enforcement Utkarsh Naikwadi Utkarsh Naikwadi -
Directorate of Enforcement (ED) has provisionally attached Bank balances worth Rs. 105.32 Crore lying in various bank accounts and with payment gateway accounts of...
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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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