Russians, nuclear technology, and a $530m stablecoin scheme: the latest DOJ arrest
WASHINGTON, June 9, 2025 – A federal District Court here Sunday denied a federally funded nonprofit a preliminary injunction, upholding the Trump Administration’s firing of three board members until the…
Ringleader Of $11M Elder Fraud Scheme Laundered Funds to China: DOJ
LOS ANGELES >> California today asked a federal court for a temporary restraining order blocking the Trump administration’s deployment of both state National Guard forces and U.S. Marines to Los…
EU Delists UAE, Adds Monaco to Money Laundering Risk List
NEW YORK, June 10, 2025 (GLOBE NEWSWIRE) — Levi & Korsinsky, LLP notifies investors in Strategy Incorporated (“Strategy Incorporated” or the “Company”) (NASDAQ: MSTR) of a class action securities lawsuit.…
EU removes UAE from ‘high-risk’ money-laundering list, adds Monaco
California on Tuesday asked a federal court for a temporary restraining order blocking the Trump administration’s deployment of both state National Guard forces and U.S. Marines to Los Angeles amid…
European Union removes UAE from money laundering high-risk list | World News – Times of India
A federal judge on Tuesday denied an emergency motion from California Gov. Gavin Newsom asking to immediately restrict the Trump Administration’s use of troops in Los Angeles, but scheduled a…
Dh339 million in fines as UAE launches major money laundering crackdown | World News – Times of India
State AlabamaDownArizonaArkansaCaliforniaColoradoConnecticutDelawareFloridaGeorgiaHawaiiIdahoIllinoisIndianaIowaKansasKentuckyLouisianaMaineMarylandMassachusettsMichiganMinnesotaMississippiMissouriMontanaNebraskaNevadaNew HampshireNew JerseyNew MexicoNew YorkNorth CarolinaNorth DakotaOhioOklaholaOregonPennsylvaniaRhode IslandSouth CarolinaSouth DakotaTennesseeTexasUtahVermontVirginiaWashingtonWashington D.C.West VirginiaWisconsinWyomingPuerto RicoUS Virgin IslandsArmed Forces AmericasArmed Forces PacificArmed Forces EuropeNorthern Mariana IslandsMarshall IslandsAmerican SamoaFederated States of MicronesiaGuamPalauAlberta, CanadaBritish…
CONFIRMED: European Commission adds Monaco to money laundering blacklist, removes UAE – AML Intelligence
By Jonathan Stempel (Reuters) -People who accused Google of illegally collecting their personal information, after they chose not to synchronize their Google Chrome browsers with their Google accounts, cannot sue…
U.S. Treasury Department Reveals ‘Los Chapitos’ Money-Laundering Network in Mazatlán
LUBBOCK, Texas (KCBD) – A Lubbock businessman named in multiple lawsuits appeared in the 72nd District Court on Monday. Trial began at 9 a.m. for Joshua Allen, who Lubbock investors…
5 plead guilty to laundering nearly $37 million stolen through Cambodian cyber scam centers
The attorneys general of 15 states and the District of Columbia sued the federal government Monday, claiming a plan to return seized rapid-fire triggers equates to the distribution of machine…
Feds Charge Crypto Founder With Evading US Sanctions, Laundering $500M – Decrypt
California officials on Monday filed a federal lawsuit over the mobilization of the state’s National Guard during the weekend’s immigration protests in Los Angeles, accusing President Trump of overstepping his…
