Browsing: money laundering

Royce Newcomb, 62, was sentenced to 5 years and 10 months in prison for wire fraud and money laundering after stealing millions from investors and the federal government

The US has accused a Russian crypto entrepreneur of money laundering and evading sanctions, according to a report.

Hong Kong joins forces with the University of Hong Kong to develop technology-driven solutions against crypto-related money laundering, amid rising global concerns about digital asset misuse.

Indian authorities apprehended Aleksej Besciokov, a co-founder of the sanctioned Garantex exchange, following a US request for his arrest on money laundering charges.

British startup Quantexa raises significant funding to advance its AI-driven data solutions, focusing on fraud prevention and data management for AI services.