Treasury Proposes System to Address Money Laundering in Real Estate

The department would track and flag suspicious home purchases. The U.S. Treasury Department proposed a new system that real estate agents can use to flag suspicious real estate…

Read More

Nearly a Dozen Plead Guilty for Migrant Smuggling

DOJ brought charges against 11 individuals in federal court. A Texas woman and ten other defendants have pled guilty in a human smuggling and money laundering case brought…

Read More

Treasury Places Sanctions on MS-13 Gang Leaders

Drug trafficking, money laundering, and murder are some of the gang’s regular activities. The Treasury Department has imposed sanctions against two key members of the MS-13, an international…

Read More

Danske Bank Will Pay $2 Billion for Fraud

The Justice Department announced the bank’s guilty plea. The U.S. Justice Department announced this week that Danske Bank, a global financial institution based in Denmark, agreed to forfeit…

Read More

Justice Department Seizes $3.36 Billion in Cryptocurrency

Over 50,000 Bitcoin had been stolen from an illegal marketplace. The Department of Justice has announced its second-largest-ever seizure of cryptocurrency, $3.36 billion in Bitcoin. The cryptocurrency was…

Read More

Administration Focuses on Cryptocurrency Regulation

Federal departments implement actions to curb fraud and money laundering. Administration officials spoke last week about the publishing of reports identifying gaps in cryptocurrency regulation. The reports call…

Read More

Justice Department Charges Former Congressman of Fraud

Terrance John “TJ” Cox indicted on 28 counts. The Justice Department unsealed the indictment of former Congressman Terrance John “TJ” Cox this week. Cox is charged with 15…

Read More

Oil Smuggling Network Designated by U.S. Treasury

Estimated to be funneling hundreds of millions to militant Islamic terrorists. Last month, the Office of Foreign Assets Control (OFAC) within the U.S. Treasury Department designated an international…

Read More

Departments of State and Treasury Sanction Blender.io

Virtual currency mixer used heavily by North Korea. The Department of the Treasury sanctioned virtual currency mixer Blender.io (Blender) last week in partnership with the Department of State.…

Read More
Back to top
FE3