Page 45 - Foreign Assets News Today

This week, the U.S. Department of Justice (DOJ) announced the extradition of suspected cryptocurrency money launderer Denis Mihaqlovic Dubnikov from the Netherlands.

An astonishing thing happened in the world of crypto last week. It bodes ill for, well, a lot of people, and not only those who are connected to this field.

The Better Cotton Initiative faced scrutiny over its work after partnering with Chinese firm accused of rights abuses.

When the Better Cotton Initiative (BCI) launched in 2005 promising to promote the use of traceable, sustainable cotton in global supply chains, the no

The online digital money platform has proven to act as a haven for cyber criminals looking to launder illegal cryptocurrencies.

The US Department of the Treasury has added the Tornado Cash cryptocurrency mixer to the SDN sanctioned entities list, citing its role in laundering the proceeds of cybercrime and ransomware attacks.

The US has sanctioned Tornado Cash, a cryptocurrency mixer that reportedly helped North Korea launder stolen funds..

ACuneyt A. Akay and Michael X. Marinelli to Present at Texas General Counsel Forum.

The Treasury announced sanctions against Tornado Cash, a virtual currency 'mixer,' over accusations of money laundering facilitation.

Are you looking to hire a star engineer who is a foreign national? Are you considering raising capital from a foreign venture capital firm or other foreign investor?