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Money Laundering

Money Laundering : 2024May15Wednesday

China busts $2 billion USDT money laundering operation - Protos

Tornado Cash Developer Found Guilty of Laundering $1.2 Billion of Crypto - WIRED

Tornado Cash Developer Alexey Pertsev Found Guilty, Sentenced to 64 Months in Prison by Dutch Court - CoinDesk

Dutch Court Sentences Tornado Cash Co-Founder to 5 Years in Prison for Money Laundering - The Hacker News

Investment Advisers Face Customer Vetting Requirements in Anti-Money-Laundering Push - The Wall Street Journal

TD Bank's anti-money laundering lapses on House of Commons' radar - Yahoo Canada Finance

US financial regulators propose anti-money laundering rules for fund advisers - Reuters

US Bids to Boost Hedge Funds’ Anti-Money Laundering Defenses | Mint - Mint

ED arrests Jharkhand minister Alamgir Alam in money-laundering case - The Tribune India

US brothers arrested for stealing $25m in crypto in just 12 seconds - BBC.com

‎Tax Evasion: 2024May15Wednesday

Arkansas man pleads guilty to tax evasion - KATV

Brookland man pleads guilty to tax evasion - KAIT

Warren Kelm of Malvern area sentenced for tax evasion - Canton Repository

Former CEO of Fatburger parent company charged in $47 million tax-evasion scheme - Fortune

Crumbl Cookies in Viera owner arrested for tax evasion - The Space Coast Rocket

Finance: Tax fraud is theft and will not be tolerated - Saipan Tribune

Eric Lenzen, once a prominent Milwaukee lawyer, admits to tax evasion - Milwaukee Journal Sentinel

Tax agency puts Coupang under microscope - koreatimes

UK Billionaire Joe Lewis' Pilot Pleads Guilty to Tax Evasion - Bloomberg

Retired tennis player Giorgi wanted in Italy for alleged tax evasion: Report - Toronto Sun

Bribery : 2024May15Wednesday

Menendez defense lawyer denies bribery scheme and says gold bars found at senator’s home belonged to his wife - CNN

Russia defense scandal deepens with arrest of new bribery suspect - NBC News

Third person pleads guilty in Cuellar bribery investigation - Texas Public Radio

Businessman Greg Lindberg convicted on bribery charges - WSOC Charlotte

AT&T paid bribes to get two major pieces of legislation passed, US gov't says - Ars Technica

Bribery case puts Russian Defense Minister Shoigu in the crosshairs - POLITICO Europe

A key Supreme Court bribery case could come down to the definition of one word - MSNBC

Supreme Court Justices Compare Bribes to Taking a Teacher to Cheesecake Factory - Rolling Stone

Democratic Rep. Cuellar indicted on conspiracy and bribery charges - Axios

Sen. Menendez bribery trial starts with judge scolding lawyers on 'gamesmanship' - CNBC