money laundering
Stories
US Treasury Slashes Cash Reporting Threshold to $200, Expanding Financial Surveillance in Border Areas
A $200 cash limit means even routine transactions could trigger federal scrutiny in these border counties.
Telegram CEO Pavel Durov Is Formally Charged, Released on €5M Bail
French authorities target Telegram’s CEO with severe charges, raising critical questions about the accountability of tech leaders for user actions.
BIS Plans to Use AI to Monitor Global Bank Transactions
New heights of surveillance.
Trump Media and Technology Group Sues the Washington Post for Defamation
The company behind Truth Social alleges the news outlet made “materially false” statements that harmed the company.
US Government Scooped Up Information on Money Transfers Without a Warrant
Bulk data collection.
Israel Begins Its War on Cash
Fears of a digital-only future grow.
Wondery Podcast Network CEO and Others, Charged With Wire Fraud and Money-Laundering Offenses
The alleged multimillion-dollar scheme involved kickbacks to Fifa officials for broadcast rights.
YouTuber Omi in a Hellcat Has Assets Confiscated
Even his thumb drivers we confiscated.
Porn Copyright Troll From Prenda Law Sentenced to 14-Years in Prison
For years, the law firm have been up to no good.
After Previously Banning Cryptocurrency Ads, Facebook Is Set to Announce Its Own Cryptocurrency
Facebook’s cryptocurrency is set to launch next week.
Prosecutors Want Key Figures of the Infamous Copyright Troll Company Prenda Law Firm to Over a Decade in Jail
Members of the firm uploaded torrents of copyrighted pornographic material to the Pirate Bay sharing website with the goal of luring “pirates” into downloading this content, TorrentFreak is reporting.
