A crypto CEO is accused of laundering $500 million to aid sanctioned Russian banks
Reed Stevenson, Giulia Morpurgo, Dorothy Ma | Bloomberg Marelli Holdings Co., the struggling auto parts supplier for Nissan Motor Co., Stellantis NV and other carmakers, plans to seek Chapter 11…
Hansen Helicopters fraud, money laundering sentencing hearing enters 3rd day today
Attorneys working with ClassAction.org are looking into whether a class action lawsuit can be filed in light of the data breach affecting Select Medical. As part of their investigation, they…
US accuses Russian of laundering millions, helping Moscow obtain sensitive technology
Federal authorities on Monday charged David Huerta, president of Service Employees International Union California, in a criminal complaint with conspiracy to impede an officer in connection with his alleged actions…
Crypto exec ran a ‘covert pipeline for dirty money,’ DOJ says
NEW YORK, June 09, 2025 (GLOBE NEWSWIRE) — The Gross Law Firm issues the following notice to shareholders of Red Cat Holdings, Inc. (NASDAQ: RCAT). Shareholders who purchased shares of…
US accuses Russian of using crypto group to acquire sensitive technology
MEMPHIS, Tenn. (WMC) – A motion has been filed to dismiss a class action lawsuit against Powerschool. The plaintiffs filed a motion Friday to dismiss without prejudice. A reason was…
Crypto CEO accused of laundering $500 million linked to sanctioned Russian banks
As the Florida Supreme Court ponders a similar case, a circuit judge last week backed the University of South Florida in a dispute about whether students should receive fee refunds…
NEWS: Singapore to ban most foreign-only crypto firms over money laundering fears – AML Intelligence
The United States Supreme Court ruled on Thursday in favor of seven American gun manufacturers in a lawsuit brought by the Mexican government accusing them of aiding and abetting Mexican…
$3.9M Fraud Scheme: How Nigerian ‘Tech Queen’, three Ghanaians were nabbed by FBI
InAmes v. Ohio Department of Youth ServicesNo. 23-1039 (S. Ct. June 5, 2025), theUSSupreme Court unanimously dispelled the concept of “reverse” discrimination, making clear that discrimination on the basis of…
$3.9M Fraud Scheme: How popular Nigerian influencer, three Ghanaians played their roles
Attorneys working with ClassAction.org are looking into whether a class action lawsuit can be filed in light of the Covenant Surgical Partners data breach. As part of their investigation, they…
U.S. Targets $7.7M in Crypto Tied to North Korean IT Worker Scam
Last week, two federal courts struck down sweeping tariffs that the Trump Administration had recently imposed under the International Emergency Economic Powers Act (IEEPA). These decisions cover the “Liberation Day”…
