https://kutv.com/news/local/farmington-man-pleads-guilty-to-embezzeling-more-than-17m-from-his-employer A Davis County man pleaded guilty to embezzling more...

https://www.fox7austin.com/news/caldwell-county-drug-money-laundering-investigation-leads-2-arrests Two people were arrested after an investigation involvin...

https://cryptonews.com/news/okx-halts-defi-service-amid-eu-regulatory-scrutiny/ Crypto exchange OKX has temporarily suspended its decentralized exchange (DE...

https://igaming.org/crypto/aml-bitcoin-founder-convicted-of-fraud-and-money-laundering/ Rowland AML Bitcoin creator Marcus Andrade was found guilty in a fed...

https://baohaiduong.vn/en/rua-tien-hon-162-ty-dong-3-doi-tuong-nguoi-dai-loan-trung-quoc-vao-tu-407435.html The People's Court of Hai Duong province has jus...