In a District of Columbia courtroom on Nov. 14, Judge Colleen Kollar-Kotelly sentenced Bitfinex hacker and money launderer Ilya Lichtenstein to 60 months behind bars.
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Foreign business using Thai nominees to face severe penalties under new plans, Commerce Ministry subcommittee says ...
“In the Bank Secrecy Act and anti-money laundering universe, we have a broad remit so we are going to continue to see a variety of actions against a variety of financial institutions,” she added.