https://www.weeklycitizen.com/story/news/2023/12/10/baton-rouge-woman-sentenced-to-four-years-federal-prison-in-relation-to-defrauding-ppp-eidl/71869964007/...

 https://dailyhodl.com/2023/12/10/crypto-exchange-founder-pleads-guilty-to-700000000-unlicensed-money-transmitting-charges-doj/ Former crypto exchange CEO An...

 https://www.wptv.com/news/region-c-palm-beach-county/west-palm-beach/former-renegades-nightclub-owner-sentenced-to-71-months-in-illegal-gambling-operation W...

 https://www.albertaprimetimes.com/edmonton-news/financial-intelligence-agency-levies-13-million-penalty-against-cibc-7948129 TORONTO — Canada's financial i...

 https://theindependent.sg/police-investigate-373-people-over-scams-money-laundering/ SINGAPORE: The Singapore Police Force said on Thursday night (Dec 7) th...