Tag: money laundering
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Two Russian Nationals Charged in $1 Billion Money Laundering Scheme, U.S. Seizes Crypto Exchange Domains
The U.S. Department of Justice announced Thursday a series of coordinated actions targeting Russian money laundering operations, including charges against two Russian nationals and...
Czechia Grapples with High Concentration of Russian-Linked Firms, Amidst EU Sanctions
The Czech Republic is struggling to mitigate risks associated with a disproportionately high number of Russian-linked companies operating within its borders, according to recent...
Nigerian Man, Christopher Agbaje, Sentenced in North Dakota for International Fraud Scheme
United States Attorney Mac Schneider announced that on September 11, 2024, United States District Court Judge Daniel M. Traynor sentenced Nigerian citizen Christopher Agbaje...
Binance Executive’s Bail Decision in Nigeria Deferred to October 9
Tigran Gambaryan, Binance's head of financial compliance, will learn on October 9 whether he will be granted bail or remain in custody, following a...
Mozambique’s Former Finance Minister Manuel Chang Faces US Trial Over $2 Billion Tuna Bond Scandal
The "tuna bond" scandal, which has severely impacted Mozambique's economy, has reached a U.S. court where former Mozambican finance minister Manuel Chang is facing...
