Arizona senator says he hopes to “achieve a final bill that protects consumers and ensures America remains a leader in digital asset innovation.” The Senate garnered enough votes…
Read MoreMoney Laundering
Congressman Asks Federal Court to Dismiss Bribery Indictment
Attorneys cite violations to Speech or Debate Cause. Attorneys for Representative Henry Cuellar of Texas filed a request last week with the Southern Texas U.S. District Court, requesting…
Read More
Treasury Hosts IMPACT Exchange to Address Iran’s Illicit Financial Networks
U.S. Treasury collaborates with major banks and law enforcement to block Iranian sanctions evasion. U.S. Treasury Secretary Scott Bessent convened leaders from 16 major global financial institutions along…
Read More
Treasury Sanctions Network of Russian Digital Assets
They used cryptocurrencies to launder money through the United States. The Treasury Department recently sanctioned a group of nine entities connected to Russian sanctions evasion operations, targeting individuals…
Read More
Treasury Sanctions Nine Mexican Drug Traffickers and Human Smugglers
The individuals are known members of the Cartel Jalisco Nueva Generacion. The Treasury Department sanctioned nine members of the Cartel Jalisco Nueva Generación, a relatively new but powerful…
Read More
House Committee Chair Subpoenas Political Fundraising Website
The committee is investigating possible foreign money laundering. Representative Bryan Steil of Wisconsin, chair of the Committee on House Administration, has issued a subpoena requiring the fundraising website…
Read More
TD Bank Reaches $3 Billion Money Laundering Settlement with Justice Department
It is the largest bank ever to plead guilty to money laundering in the United States. The Department of Justice (DOJ) came to a $3 billion agreement with…
Read More
Justice Department Arraigns Sinaloa Cartel Founder with 17 Criminal Charges
The department arrested the gang leader after convincing him to board a flight that brought him to the U.S. The U.S. Department of Justice arraigned Ismael “El Mayo”…
Read More
Administration Takes Action Against Russian Media Company and Employees
DOJ indicts two employees for conspiracy to commit money laundering and violate FARA. The Department of Justice announced indictments against two employees of the Russian state media network…
Read More
Nashville Resident Arrested by DOJ for Assisting North Korean Weapons Program
The man allegedly ran a remote IT company to exclusively hire North Korean actors. The Department of Justice (DOJ) arrested Nashville resident Matthew Isaac Knoot for allegedly facilitating…
Read More