Trending News: Falkville man accused of drug trafficking after police find fentanyl, meth mixture in vehicleChicago police misconduct costs could grow $24 million in proposed settlementsMichigan man facing federal charges for social media threats against Trump, JD VanceMissing Person: Reece Hine – Pasco Sheriff’s Office NewsIRS Extends Deadline To Comply With Digital Asset Rules – Law360 Tax AuthorityU.S. Supreme Court Opens the Door for Reverse Discrimination Claims | JD SupraSeaborne Airlines May Survive Bankruptcy as Sale Process Advances Toward July AuctionLori Vallow Daybell found guilty in 2nd Arizona caseAs Syria’s president preaches human rights, new evidence details abuse allegedly carried out under one of his key commandersSupreme Court revives lawsuit over mistaken FBI raid on Atlanta homeHouse passes bill to to combat fentanyl trafficking, sending it to Trump’s desk – WTOP NewsChicago mayor calls ICE raids ‘terrorism,’ says Trump’s America appears as ‘if the Confederacy won’Del. Firm Landis Rath Adds Pachulski Stang Bankruptcy Ace – Law360 PulseRescuers in South Africa search for the missing after floods leave at least 49 dead – The Morning SunMurder suspect indicted in Lenox Township murder case12,000 Harvard Alumni Submit Amicus Brief Backing Harvard in Federal Funding Lawsuit | News | The Harvard Crimson‘Open Season for Wealthy Tax Cheats’ as Republicans Confirm Trump IRS Pick Billy Long | Common DreamsIconic mall store Forever21 releases message to ‘clear things up’ as stores closeSupreme Court allows family’s suit against government for “wrong house” raid to continueFormer head of LDWF pleads not guilty to money laundering, conspiracy chargesMax sentence for Shores man in sex case after murder-for-hire charge – Vero NewsEurojust assists in operation in Romania and Moldova against laundering phishing fraud proceedsBar Louie Strikes Deal With Creditors On Ch. 11 Disclosures – Law360 Bankruptcy AuthorityURGN CLASS ACTION: Invest in UroGen Pharma Ltd.? Contact BFA Law about the Pending Securities Fraud Class Action to Potentially Recover Losses (NASDAQ:URGN)Justice Department tells prosecutors to prioritize cases stemming from immigration unrestJaishankar warns Europe on terrorism, says India will advance US ties based on national interestOGN CLASS ACTION: Invest in Organon & Co.? Contact BFA Law about the Pending Securities Fraud Class Action to Potentially Recover Losses (NYSE:OGN)Ohio Supreme Court upholds rape conviction in spousal case‘Unimaginable loss’: Body found in pond ID’ed as missing Morehouse studentHong Kong teams up with university to tackle crypto laundering with techMarkets/Coverages: MGA Optio Launches $150M Political Violence & Terrorism CoverFrozen yucca, hidden cocaine: drug route from Costa Rica to Europe dismantled | EuropolFormer Norway cop facing misconduct, weapons charges – upnorthvoice.comELV CLASS ACTION: Invest in Elevance Health, Inc.? Contact BFA Law about the Pending Securities Fraud Class Action to Potentially Recover Losses (NYSE:ELV)Bangor man files class action lawsuit over cyber security incident at Maine hospitalsMood is tense at Concord Immigration Court following ICE arrestsBattery manufacturer Powin files for bankruptcy months after landing $200M loan | TechCrunchMETRICH raid leads to 1 arrest, seizure of cash and suspected drugsSupreme Court backs families fighting school district over disability discrimination | CNN PoliticsSEON launches AI-powered anti-money laundering suiteSupreme Court says family can sue over wrong-house raidCIVI CLASS ACTION: Invest in Civitas Resources, Inc.? Contact BFA Law about the Pending Securities Fraud Class Action to Potentially Recover Losses (NYSE:CIVI)How These Hoyas Scored a Win in Supreme Court ‘Ghost Guns’ Case – Georgetown UniversitySupreme Court revives lawsuit from Atlanta family whose home was wrongly raided by the FBIJustices Side With Disabled Students in Discrimination Suit (1)In unanimous decision, Supreme Court sides with teen who has epilepsy in her fight with schoolIDF kills three terrorists after anti-tank missile fired in Gaza | The Jerusalem PostFTRE CLASS ACTION: Invest in Fortrea Holdings Inc.? Contact BFA Law about the Pending Securities Fraud Class Action to Potentially Recover Losses (NASDAQ:FTRE)Former NASCAR Team Owner Pleads Guilty in Scandalous $176,000 IRS Tax Evasion CaseMTC bomb threat aggressor charged for terrorismTrump will target US employers in next phase of immigration crackdown, Homan saysNews FlashL.A. “Protest” Is not Organic—It’s OrganizedMetroWest Daily News Subscription Offers, Specials, and DiscountsCODI CLASS ACTION: Invest in Compass Diversified Holdings? Contact BFA Law about the Pending Securities Fraud Class Action to Potentially Recover Losses (NYSE:CODI)Four arrested in Lincoln money laundering and drug raidsJury to begin deliberations in Hazleton murder caseState leaders warn of crackdown if ‘No Kings’ protests take a turn toward violenceKaren Read trial: Defense rests its case, prepares for closing argumentsFighting Terrorism Demands Partnership, Not PrimacyFederal indictment: St. Paul woman accused of attacking officersDeath toll in South Africa floods rises to 57 as official says rescue attempts were ‘paralyzed’The Big, Beautiful Bill has a Big Illicit Finance ProblemMan claiming loyalty to ISIS scouted Oklahoma’s football stadium for terrorist attack, per court recordsUnanimous Supreme Court makes it easier to sue schools in disability casesMassive Drug Trafficking Bust: Muscogee County Sheriff’s Office arrests 10 in multi-agency operationShaquille O’Neal Is Settling the FTX Class Action Lawsuit Filed Against Him By Investors. Here’s How Much He’ll Pay Out.Trussville man arrested on multiple drug charges after search warrant executionSupreme Court revives lawsuit from Atlanta family whose home was wrongly raided by the FBI – WTOP NewsProject Pelican nabs nine in drug trafficking operation that used commercial routesHong Kong to develop crypto tracking tool for money launderingNew details emerge in Tyler Skaggs civil case; Wade Miley alleged to be early drug sourceFormer City Manager’s attorney plans to follow through with discrimination lawsuitAt least 49 people have died in flooding in South Africa with toll expected to rise, officials say – Daily Sitka SentinelUnited States Attorney Bill Essayli announces federal criminal complaints following the LA protestsICE arrests people at the Annandale Immigration CourtOpen Lending Corporation Securities Fraud Class Action Lawsuit Pending: Contact The Gross Law Firm Before June 30, 2025 to Discuss Your Rights – LPROSuffolk County inmates’ legal claims allege abuse by guards, other human rights violationsUnpacking SCOTUS’ ‘Reverse Discrimination’ DecisionNeither Raja nor Raj: Sonam wanted to elope with a mysterious third person after the murder, had purchased a flat in IndoreRescuers in South Africa search for the missing after floods as the de…Voluntary Disclosure Is the Last Safe Door if IRS Is WeaponizedCustoms works with University of Hong Kong to develop crypto transaction tracerThese Missing Persons Wiki Pages Are So Dark, People Can’t Stop Thinking About ThemSilver alert cancelled after missing 79-year-old Winnipeg man locatedTaylor Swift has been granted a temporary restraining order against alleged stalkerUK freezes £185mn of properties linked to ex-Bangladesh ministerSilver Airways bankruptcy: What can stranded travelers do? Can they get a refund?At-risk missing person out of Bellingham | Whatcom NewsSupreme Court will decide cases on book censorship, health care accessTN Attorney General sues Dept. of Education for discriminationNHCS takes up school assignment lottery over discrimination concerns | Port City DailyAnti-money laundering market to reach $9.38BBarbourville man arrested following drug trafficking investigationRescuers in South Africa search for the missing after floods as the death toll rises to 57Harvard appears to think all Jews support Israel. That is discriminatory | Barry Trachtenberg, Victor Silverman, Atalia Omer, Raz Segal, Rebecca T AlpertRescue teams searching for missing people after South Africa floodsTracking the major Supreme Court cases of 2025 | CNN PoliticsIstanbul mayor boycotts court hearing in one of many cases that could see him banned from politicsGeorgian journalists, activists and politicians summoned to court over Facebook posts
Thu. Jun 12th, 2025
Trending News: Falkville man accused of drug trafficking after police find fentanyl, meth mixture in vehicleChicago police misconduct costs could grow $24 million in proposed settlementsMichigan man facing federal charges for social media threats against Trump, JD VanceMissing Person: Reece Hine – Pasco Sheriff’s Office NewsIRS Extends Deadline To Comply With Digital Asset Rules – Law360 Tax AuthorityU.S. Supreme Court Opens the Door for Reverse Discrimination Claims | JD SupraSeaborne Airlines May Survive Bankruptcy as Sale Process Advances Toward July AuctionLori Vallow Daybell found guilty in 2nd Arizona caseAs Syria’s president preaches human rights, new evidence details abuse allegedly carried out under one of his key commandersSupreme Court revives lawsuit over mistaken FBI raid on Atlanta homeHouse passes bill to to combat fentanyl trafficking, sending it to Trump’s desk – WTOP NewsChicago mayor calls ICE raids ‘terrorism,’ says Trump’s America appears as ‘if the Confederacy won’Del. Firm Landis Rath Adds Pachulski Stang Bankruptcy Ace – Law360 PulseRescuers in South Africa search for the missing after floods leave at least 49 dead – The Morning SunMurder suspect indicted in Lenox Township murder case12,000 Harvard Alumni Submit Amicus Brief Backing Harvard in Federal Funding Lawsuit | News | The Harvard Crimson‘Open Season for Wealthy Tax Cheats’ as Republicans Confirm Trump IRS Pick Billy Long | Common DreamsIconic mall store Forever21 releases message to ‘clear things up’ as stores closeSupreme Court allows family’s suit against government for “wrong house” raid to continueFormer head of LDWF pleads not guilty to money laundering, conspiracy chargesMax sentence for Shores man in sex case after murder-for-hire charge – Vero NewsEurojust assists in operation in Romania and Moldova against laundering phishing fraud proceedsBar Louie Strikes Deal With Creditors On Ch. 11 Disclosures – Law360 Bankruptcy AuthorityURGN CLASS ACTION: Invest in UroGen Pharma Ltd.? Contact BFA Law about the Pending Securities Fraud Class Action to Potentially Recover Losses (NASDAQ:URGN)Justice Department tells prosecutors to prioritize cases stemming from immigration unrestJaishankar warns Europe on terrorism, says India will advance US ties based on national interestOGN CLASS ACTION: Invest in Organon & Co.? Contact BFA Law about the Pending Securities Fraud Class Action to Potentially Recover Losses (NYSE:OGN)Ohio Supreme Court upholds rape conviction in spousal case‘Unimaginable loss’: Body found in pond ID’ed as missing Morehouse studentHong Kong teams up with university to tackle crypto laundering with techMarkets/Coverages: MGA Optio Launches $150M Political Violence & Terrorism CoverFrozen yucca, hidden cocaine: drug route from Costa Rica to Europe dismantled | EuropolFormer Norway cop facing misconduct, weapons charges – upnorthvoice.comELV CLASS ACTION: Invest in Elevance Health, Inc.? Contact BFA Law about the Pending Securities Fraud Class Action to Potentially Recover Losses (NYSE:ELV)Bangor man files class action lawsuit over cyber security incident at Maine hospitalsMood is tense at Concord Immigration Court following ICE arrestsBattery manufacturer Powin files for bankruptcy months after landing $200M loan | TechCrunchMETRICH raid leads to 1 arrest, seizure of cash and suspected drugsSupreme Court backs families fighting school district over disability discrimination | CNN PoliticsSEON launches AI-powered anti-money laundering suiteSupreme Court says family can sue over wrong-house raidCIVI CLASS ACTION: Invest in Civitas Resources, Inc.? Contact BFA Law about the Pending Securities Fraud Class Action to Potentially Recover Losses (NYSE:CIVI)How These Hoyas Scored a Win in Supreme Court ‘Ghost Guns’ Case – Georgetown UniversitySupreme Court revives lawsuit from Atlanta family whose home was wrongly raided by the FBIJustices Side With Disabled Students in Discrimination Suit (1)In unanimous decision, Supreme Court sides with teen who has epilepsy in her fight with schoolIDF kills three terrorists after anti-tank missile fired in Gaza | The Jerusalem PostFTRE CLASS ACTION: Invest in Fortrea Holdings Inc.? Contact BFA Law about the Pending Securities Fraud Class Action to Potentially Recover Losses (NASDAQ:FTRE)Former NASCAR Team Owner Pleads Guilty in Scandalous $176,000 IRS Tax Evasion CaseMTC bomb threat aggressor charged for terrorismTrump will target US employers in next phase of immigration crackdown, Homan saysNews FlashL.A. “Protest” Is not Organic—It’s OrganizedMetroWest Daily News Subscription Offers, Specials, and DiscountsCODI CLASS ACTION: Invest in Compass Diversified Holdings? Contact BFA Law about the Pending Securities Fraud Class Action to Potentially Recover Losses (NYSE:CODI)Four arrested in Lincoln money laundering and drug raidsJury to begin deliberations in Hazleton murder caseState leaders warn of crackdown if ‘No Kings’ protests take a turn toward violenceKaren Read trial: Defense rests its case, prepares for closing argumentsFighting Terrorism Demands Partnership, Not PrimacyFederal indictment: St. Paul woman accused of attacking officersDeath toll in South Africa floods rises to 57 as official says rescue attempts were ‘paralyzed’The Big, Beautiful Bill has a Big Illicit Finance ProblemMan claiming loyalty to ISIS scouted Oklahoma’s football stadium for terrorist attack, per court recordsUnanimous Supreme Court makes it easier to sue schools in disability casesMassive Drug Trafficking Bust: Muscogee County Sheriff’s Office arrests 10 in multi-agency operationShaquille O’Neal Is Settling the FTX Class Action Lawsuit Filed Against Him By Investors. Here’s How Much He’ll Pay Out.Trussville man arrested on multiple drug charges after search warrant executionSupreme Court revives lawsuit from Atlanta family whose home was wrongly raided by the FBI – WTOP NewsProject Pelican nabs nine in drug trafficking operation that used commercial routesHong Kong to develop crypto tracking tool for money launderingNew details emerge in Tyler Skaggs civil case; Wade Miley alleged to be early drug sourceFormer City Manager’s attorney plans to follow through with discrimination lawsuitAt least 49 people have died in flooding in South Africa with toll expected to rise, officials say – Daily Sitka SentinelUnited States Attorney Bill Essayli announces federal criminal complaints following the LA protestsICE arrests people at the Annandale Immigration CourtOpen Lending Corporation Securities Fraud Class Action Lawsuit Pending: Contact The Gross Law Firm Before June 30, 2025 to Discuss Your Rights – LPROSuffolk County inmates’ legal claims allege abuse by guards, other human rights violationsUnpacking SCOTUS’ ‘Reverse Discrimination’ DecisionNeither Raja nor Raj: Sonam wanted to elope with a mysterious third person after the murder, had purchased a flat in IndoreRescuers in South Africa search for the missing after floods as the de…Voluntary Disclosure Is the Last Safe Door if IRS Is WeaponizedCustoms works with University of Hong Kong to develop crypto transaction tracerThese Missing Persons Wiki Pages Are So Dark, People Can’t Stop Thinking About ThemSilver alert cancelled after missing 79-year-old Winnipeg man locatedTaylor Swift has been granted a temporary restraining order against alleged stalkerUK freezes £185mn of properties linked to ex-Bangladesh ministerSilver Airways bankruptcy: What can stranded travelers do? Can they get a refund?At-risk missing person out of Bellingham | Whatcom NewsSupreme Court will decide cases on book censorship, health care accessTN Attorney General sues Dept. of Education for discriminationNHCS takes up school assignment lottery over discrimination concerns | Port City DailyAnti-money laundering market to reach $9.38BBarbourville man arrested following drug trafficking investigationRescuers in South Africa search for the missing after floods as the death toll rises to 57Harvard appears to think all Jews support Israel. That is discriminatory | Barry Trachtenberg, Victor Silverman, Atalia Omer, Raz Segal, Rebecca T AlpertRescue teams searching for missing people after South Africa floodsTracking the major Supreme Court cases of 2025 | CNN PoliticsIstanbul mayor boycotts court hearing in one of many cases that could see him banned from politicsGeorgian journalists, activists and politicians summoned to court over Facebook posts
Thu. Jun 12th, 2025
Major Crypto Executive Accused Of Involvement In $500 Million Money Laundering Scheme
Major Crypto Executive Accused Of Involvement In $500 Million Money Laundering Scheme

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Federal prosecutors in Brooklyn have charged Iurii Gugnin, the founder of a US-based crypto payments company, with…

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