by AdrianaAMLP | Feb 2, 2024
In the Southern District of New York, seven defendants, including a leader within Iran’s IRGC and officers of a Turkish energy group, are charged with terrorism, sanctions-evasion, fraud, and money laundering offences. In a related action, in the District of Columbia,...
by AdrianaAMLP | Feb 1, 2024
According to the indictment, between 2011 and July 2017, Aliaksandr Klimenka, 42, allegedly controlled BTC-e, a digital currency exchange, with Alexander Vinnik and others. Klimenka also allegedly controlled Soft-FX, a technology services company, and FX Open, a...
by AdrianaAMLP | Jan 26, 2024
Banmeet Singh, an Indian national, has pleaded guilty to operating a substantial dark web drug trade, involving the sale of controlled substances, and agreed to forfeit $150 million in cryptocurrency, facing an eight-year prison sentence…
by Jyotsna Bucktowar | Jan 19, 2024
The Bank failed to improve compliance program, failed to report backdated documents, and disclosed confidential supervisory information without authorisation. Regulated institutions must be held accountable for failing to adhere to New York’s rigorous legal and...
by Jyotsna Bucktowar | Jan 12, 2024
Dee and his co-conspirators allegedly recruited participants through emails, robocalls, promotional videos, and webinars. They allegedly told consumers that 8FDL was a legitimate business with real products and lied to prospective members about how much money they...
Recent Comments