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TD Bank Makes History as First US Bank to Plead Guilty to Money Laundering Conspiracy
FinanceComplianceU.S. Attorney GeneralMoney Laundering

TD Bank Makes History as First US Bank to Plead Guilty to Money Laundering Conspiracy

TD Bank, one of the largest financial institutions in the U.S., has agreed to pay a record $3 billion penalty, the largest ever under the Bank Secr...
Oct, 14, 2024
by Bitcoin News
Nigerian Scammer’s Crypto Wallet Seized by Kansas Attorney General
BitcoinFeaturedScamsFraud

Nigerian Scammer’s Crypto Wallet Seized by Kansas Attorney General

Kansas Attorney General Kris Kobach announced the recovery of an international crypto wallet and stated that the funds will be returned to a Kansas...
Sep, 06, 2024
by Bitcoin News
US Marshals Service Coinbase Partnership Now Pushed to Enhance Management of Crypto Assets
CoinbaseJustice DepartmentCoinbase PrimeUSMS

US Marshals Service Coinbase Partnership Now Pushed to Enhance Management of Crypto Assets

The US Marshals Service Coinbase partnership aims to improve the management of seized cryptocurrencies. Read more... Coincu News
Jul, 01, 2024
by CoinCu News
Five Agencies Partner with Justice Department to Counter Civil Rights Violations Stemming from AI-induced Prejudice
AIAI In Daily LifeJustice Department

Five Agencies Partner with Justice Department to Counter Civil Rights Violations Stemming from AI-induced Prejudice

Five federal agencies have joined forces with the Department of Justice to enforce civil rights against AI-induced prejudice. The point to note is ...
Apr, 09, 2024
3 min read
by CryptoPolitan
U.S. Government Crypto Wallets Transfer Nearly $1B of Bitcoin Seized From Bitfinex Hacker
BitcoinAnalysisTechnologyHack

U.S. Government Crypto Wallets Transfer Nearly $1B of Bitcoin Seized From Bitfinex Hacker

Wallets containing bitcoin seized by the U.S. government in the notorious Bitfinex hack – later leading to guilty pleas for Ilya Lichtenstein and H...
Feb, 28, 2024
by CoinDesk