TD Bank Executive Conspires With Money Laundering Network To Move Hundreds of Millions of Dollars Through Lender: DOJ
TD Bank executive Wilfredo Aquino pleads guilty to conspiring with a money laundering network, facilitating the movement of hundreds of millions of dollars through the lender. The DOJ highlights the significance of the case in combating financial crimes.
Nigeria to Track Crypto Transactions Using National Identification Numbers and Tax Records
Nigeria plans to track crypto transactions in real-time using Tax Identification Numbers (TINs) and National Identification Numbers (NINs) to enhance regulatory oversight and combat financial crimes.
President Trump Says No Pardon For Jailed FTX Founder Sam Bankman-Fried
President Trump’s decision not to pardon Sam Bankman-Fried, the former CEO of FTX, underscores the U.S. government’s commitment to holding individuals accountable for financial crimes.
Sanctions Drive Illicit Crypto Activity to Record Highs in 2025
Ongoing sanctions against nation-states have driven illicit cryptocurrency activity to record highs in 2025, prompting increased regulatory scrutiny and enforcement actions.
Ghana Just Legalized Crypto Trading – Here’s the Catch
Ghana legalizes cryptocurrency trading, placing exchanges under Bank of Ghana’s supervision to combat financial crimes and stabilize the economy amidst rising crypto adoption and inflation.
‘47 Ronin’ Director Convicted of $11 Million Fraud in Netflix Case
The conviction of ’47 Ronin’ director Carl Erik Rinsch for stealing $11 million from Netflix, with a portion invested in cryptocurrency, highlights the need for stricter regulations in the crypto industry to prevent financial crimes.