Anti-money laundering, terrorism get budget boost
Related Articles
-
Tornado Cash dev Alexey Pertsev gets 5 years prison-time for money laundering
Alexey Pertsev, the developer behind crypto mixer Tornado Cash, has been found guilty of money laundering by a Dutch court in ‘s-Hertogenbosch. Pertsev, was first imprisoned in the Netherlands, where he had been residing, in August 2022 on charges of money laundering worth of $1.2bn in cryptocurrency. He was released in April 2023 and remained under house arrest pending his trial in March this year — the verdict of which was announced today. Pertsev’s arrest in the Netherlands came...
-
Former Las Vegas casino executive gets a year’s probation in bookmaking money laundering case
LOS ANGELES (AP) — A former top executive for major Las Vegas casinos was given a year of probation Wednesday after admitting he allowed an illegal bookmaker to gamble millions of dollars at the MGM Grand and pay off debts in cash. Scott Sibella pleaded guilty in January to violating federal anti-money laundering rules that []
-
Shoppers can't get over 'game-changing' teeth whitening powder you can get for less in money saving deal
MySweetSmile's teeth whitening powder is its best-selling product which is included in the three-for-two mix-and-match deal from the brand