Experts fear tough rules for the art world — meant to root out criminals — will send business to New York and Hong Kong.

Berman Jerry Nowlin Jr, known in the NFT community as "Repulse" and “Zayous”, faces up to five years in federal prison ...

Bern, 07.11.2024 - The Office of the Attorney General of Switzerland (OAG) has filed an indictment with the Federal Criminal Court against two Swiss nationals for qualified money laundering. The OAG ...

Conventional satellites are mostly made of aluminum. When they burn up in the Earth’s atmosphere at the end of their lives, ...

On October 23rd, the Financial Crimes Enforcement Network (“FinCEN”) issued a supplementary alert regarding countering financing of ...

An NFT creator has been found guilty of conspiracy to commit wire fraud and money laundering, connected to the sale of three NFTs collections: “Undead Apes,” “Undead Lady Apes,” and “Undead Tombstone.

A federal jury in Tampa, Florida, recently found the cocreator of the "UndeadApes" and "Undead Lady Apes" NFT collections ...

Betstop is faux regulation, something that gives the appearance that the government is trying to limit the damage the gambling industry does without actually inconveniencing that industry in any way ...

Thomas said some individuals use luxury assets as part of a broader money laundering scheme. “You’ll see someone buy a high-end property or a collection of art. “These assets can then be ...

Federal authorities say the two men, one who was convicted and one who pleaded guilty, schemed to defraud investors.

and state-of-the-art legal frameworks and technologies for anti-money laundering and countering the financing of terrorism. Additionally, it included best practices related to banking supervision ...