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Policy

Council of Europe’s MONEYVAL Committee Issues New Report on Use of Virtual Assets for Money Laundering, Terrorist Financing

The Council of Europe’s anti-money laundering body, MONEYVAL, has released a report on the use of virtual assets and virtual asset service providers in the laundering...
Finance

TD Bank Insider Wilfredo Aquino Pleads Guilty to Facilitating Money Laundering

A former New York-based employee of TD Bank N.A, Wilfredo Aquino, has pleaded guilty to facilitating a money laundering network’s movement of hundreds of...
Finance

BINT Founders LaShonda, Marlon Moore Who Operated Illegal Pyramid Scheme Convicted of Wire Fraud, Money Laundering

A federal jury in Sherman, Texas, convicted a married couple on Thursday for operating a multimillion-dollar pyramid scheme during the COVID‑19 pandemic. According to court...
Finance

Crypto Dispensers Founder Firas Isa Indicted in Alleged $10 Million Money Laundering

The founder of a Chicago cryptocurrency company has been indicted in an alleged $10 million money laundering conspiracy. Firas Isa founded Chicago-based VIRTUAL ASSETS LLC,...

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