Former Florida congresswoman sentenced for financial crimes, U.S. regulator imposes asset freeze on fraudulent digital-currency startup, and more, in the midweek roundup.
Turkish lenders Aktif Bank, Halkbank, Denizbank, Ziraat Bank and Vakifbank denied allegations that they conspired with convicted Turkish-Iranian financier Reza Zarrab to circumvent U.S. sanctions against Iran by moving funds through U.S. financial institutions on behalf of Tehran
Former Russian minister implicates Rosneft chief in Moscow corruption trial, China targets nationals who launder funds abroad, and more, in the midweek roundup.