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Federal jury convicts Hawaii couple in $200K IRS tax fraud scheme after years of hiding funds in shell accounts
A federal jury in Honolulu convicted a Hawaii couple for their roles in a nationwide tax fraud scheme that involved deceiving the IRS into...
Sanctions Enforcement Under Monetary Authority of Singapore: What Institutions Must Prepare For
In a world where geopolitical tensions are on the increase and financial systems are becoming more integrated, financial sanctions compliance is becoming a fundamental...
Texas man sentenced to prison in violent US-Mexico border monopoly scheme targeting transmigrante trade
The U.S. Department of Justice (DOJ) announced that Roberto Garcia Villarreal, a San Benito, Texas resident, has been sentenced to 30 months in federal...
Federal agents seize record $61 million in stablecoin from crypto investment scheme
The U.S. Attorney's Office for the Eastern District of North Carolina has seized more than $61 million in Tether (USDT) connected to a large...
Cartel crypto empire exposed as El Mencho’s reported killing throws CJNG finances into spotlight
The reported killing of Nemesio Rubén Oseguera Cervantes, known as El Mencho, has triggered widespread violence across Mexico. He was one of the world’s...
