Tigran Gambaryan, a senior executive at Binance, the world’s largest cryptocurrency exchange, will face trial in Nigeria for charges of tax evasion and money laundering. A Nigerian court in Abuja …
Tag:
money laundering
-
-
Eglantin Doksani, a 24-year-old Albanian national, has been sentenced to nine years and nine months in prison for his involvement in a prolific people-smuggling operation that saw hundreds of migrants …
-
A federal grand jury has issued a superseding indictment charging nine individuals with conspiring to launder U.S. currency into cryptocurrency for drug cartels in Mexico and Colombia, while also operating …
-
Joshua Sinclair Owens Faces Charges for $30K Jail Scheme Joshua Sinclair Owens, 35, has been charged in connection with an alleged money laundering operation in which he made nearly $30,000 …
-
Smishing Scams
Asaad Amir Hasuan and 8 Others Indicted in Multi-Million Dollar Money Laundering Scheme
A federal grand jury has indicted nine Georgia residents, including Asaad Amir Hasuan, also known as “Dante Frederick,” 43, on charges related to a conspiracy to commit money laundering and …
-
Juan Gerardo Trevino-Chavez, also known as Huevo, pleaded guilty today to 15 counts connected to his role in drug trafficking operations across Mexico and the United States. The U.S. Attorney’s …
-
A Chief Magistrate Court in Bwari, Abuja, has issued an arrest warrant for Dr. Bright Echefu, the chief executive of Briech Intelligence Fusion Limited, following allegations of a $651,280 fraud. …
-
TALLAHASSEE, Fla. — Florida Attorney General Ashley Moody’s Cyber Fraud Enforcement Unit (CFEU) has successfully charged two individuals involved in a sophisticated SIM card swap and money laundering operation. According …
-
Chiang Rai, Thailand – On Monday, police arrested Samart Janechaijittawanich, a politician from the Palang Pracharath Party, in connection with an alleged money laundering operation tied to The iCon Group …
-
by FMT Reporters PETALING JAYA: Garald Lim, a 26-year-old Malaysian, has been sentenced to three years and nine months in prison in Singapore for his role in helping a global …