Latest Developments
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BIT Mining settles with DOJ and SEC to resolve FCPA violations, while former CEO faces bribery-related charges
November 21, 2024
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Former PdVSA worker receives 30 months in prison for role in sanctions evasion scheme
November 20, 2024
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United States sanctions entities with ties to perpetrators of violence in the West Bank
November 20, 2024
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OFAC sanctions 26 individuals, entities and vessels for supporting the IRGC-QF and Houthis
November 19, 2024
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Dual citizen of China and St. Kitts and Nevis pleads guilty to conspiring to launder proceeds of cryptocurrency investment scams
November 18, 2024
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Bitcoin Fog operator sentenced to twelve years in prison for money laundering and related charges
November 15, 2024
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DOJ announces that Florida-based insurance mogul pleaded guilty to money laundering conspiracy for role in insurance fraud scheme
November 15, 2024
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Three insider trading scheme participants sentenced to prison for their roles in the scheme
November 14, 2024
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Venezuela-based subsidiary of global telecommunications operator resolves FCPA investigation
November 13, 2024
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