Tag: Financial crime investigation
SEC Sues Couple, Company, and Promoters in $650M Global Crypto Fraud Case
The U.S. Securities and Exchange Commission recently took legal action against a married couple, their company, and some promoters involved in a global cryptocurrency fraud case. The lawsuit alleges that the scheme orchestrated by...
Russian Crypto Kingpins Busted in Billion-Dollar Laundering Scheme
The recent crackdown on Russian crypto kingpins involved in a billion-dollar laundering scheme has sent shockwaves through the global financial community. The U.S. Department of Justice made a significant announcement last Friday, revealing charges...