News

The U.S. Justice Department dismantled the National Cryptocurrency Enforcement Team and will cease bringing cases against virtual asset service platforms suspected of non-willfully violating the Bank Secrecy Act, ACAMS moneylaundering.com reported. More After arresting 30-year-old Indian national and suspected money launderer Anurag Pramod Murarka, who used the online handle "ElonmuskWHM," the FBI used his account to identify drug traffickers in Miami, thieves in San Francisco and other criminals, 404 Media reported. More Britain's Gambling Commission warned of the growing use of artificial intelligence to bypass customer due-diligence checks, EGR reported. More Rabobank, the second-largest bank in the Netherlands, faces trial...