JD Supra11h
The Tornado Cash Delisting And Sanctions Compliance Implications For Crypto
On 21 March 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) removed Tornado Cash, a ...
Athena Bitcoin’s Chief Compliance Officer to Speak at FIBA’s 2025 AML Conference
MIAMI, FL / ACCESS Newswire / March 25, 2025 / Athena Bitcoin Global is proud to announce that Sam Nazzaro, Chief Compliance Officer, will be speaking on a featured panel at the FIBA 2025 Anti-Money ...
Man jailed for drug dealing and money laundering
Rory Trainor had previously been given a suspended sentence for money laundering more than a decade ago.
Ignoring US white-collar crime will run up big tab
For a president who professes to be tough on crime, Donald Trump is clearing the way for a great deal of the white-collar ...
Accounting Today1d
FinCEN rule would end BOI reporting for US companies
The interim final rule removes the requirement under the Corporate Transparency Act for U.S. companies and people to report ...
Ghana News Agency on MSN2d
Interior Minister calls for strengthening of anti-money laundering laws
Mr Mohammed Mubarak Muntaka, the Minister of the Interior, has called for strengthening of Ghana’s anti-money laundering laws to prevent illicit financial transactions. The Anti-Money Laundering Act, ...
The Scammer’s Manual: How to Launder Money and Get Away With It
We obtained a cache of documents, a kind of money-laundering handbook, and spoke to nearly a half-dozen scammers and their launderers. The documents are not linked to any one scam or victim but reveal ...