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

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

11 defendants charged in nationwide marriage fraud scheme involving foreign nationals

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

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

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

Cryptocurrency Transaction:Banks vs. Cryptocurrencies-Why are Crypto Transaction being shunned?

The Cryptocurrency Transaction  Bitcoin, since its introduction in 2008, is the forerunner in a number of virtual currencies that are recently taking people by...

Cryptocurrency in Kuwait – Legality and Taxation Simplified

The Government does not recognize Cryptocurrency in Kuwait as legal tender. The government has taken a stance against adopting Bitcoin and other such cryptocurrencies...

Cryptocurrency in Qatar – Quick overview of Legality and Taxation

Regulations and Cryptocurrency in Qatar With many countries adjusting to accommodate cryptocurrency, many may see Qatar’s decision to ban cryptocurrency in Qatar entirely as quite...

Cryptocurrency: hurdle for AML officials in the Cryptocurrency Technology

The evolution of technology takes one step further every day, and this can be observed in various fields. With the popularity of the cryptocurrency...

ECB: Comprehensive concern about the implementation of AMLA

The ECB has put forth a question that the EU established an AMLA agency is that efficient. The European Union (EU) recently put forward...

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

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

11 defendants charged in nationwide marriage fraud scheme involving foreign nationals

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

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

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

3 gang members sentenced to life in prison for murder tied to Mexican Mafia

Mike Escobar, also known as “Risky,” 43, a member...
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