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Oct- 2026 -6 October
Indian National Convicted in $150 Million U.S. Elder Fraud and Money Laundering Scheme
A federal jury in Austin, Texas, has convicted Indian national Bhavesh Kumar Thakkar on two counts related to wire fraud and money laundering in a…
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6 October
FinCEN Withdraws Proposed Rules on Unhosted Wallet Transactions and CVC Mixing
The U.S. Financial Crimes Enforcement Network (FinCEN) announced on 5 October 2026 that it is withdrawing two proposed rules concerning convertible virtual currency (CVC) and…
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5 OctoberFinancial Crime
OFAC Sanctions Hamas Financing Network Using Sham Charities and Cryptocurrency
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned members of a Hamas financing network that Treasury says used ostensibly…
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5 October
OFAC Sanctions Hamas Financing Network Using Sham Charities and Cryptocurrency
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on October 2, 2026 designated a member of Hamas’s military wing, two France-based…
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5 OctoberFinancial Crime
Massachusetts Man Convicted of Laundering $1.2 Million in Romance Scam Proceeds
A federal jury in New Jersey has convicted Manaseh Mintah, 43, of Dracut, Massachusetts, for laundering approximately $1.2 million obtained through internet-enabled romance scams. According…
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4 OctoberFinancial Crime
Former Restaurant Cooperative CEO and Brother Charged in Alleged $80 Million Bribery and Money Laundering Scheme
A federal grand jury in the Southern District of Florida has charged former restaurant-chain purchasing cooperative chief executive Janet Risi Field and her brother, Steven…
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4 OctoberFinancial Crime
California Tech Company Owner Charged in Alleged $300 Million GPU Server Export and Money Laundering Scheme
U.S. authorities arrested California technology company owner Greg Lui on October 1, 2026 on a three-count federal indictment alleging a scheme to smuggle more than…
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4 OctoberFinancial Crime
U.S. and French Authorities Target Alleged Cross-Border Terrorist Financing and Money Laundering Network
U.S. authorities announced on October 2, 2026 the unsealing of an indictment charging Saleem Alzaq and the arrests of Omar Adhami, Abdel Adhami and Raed…
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4 OctoberFinancial Crime
Former U.S. Congressman David Rivera Sentenced to 10 Years in Venezuela Lobbying and Money Laundering Case
Former U.S. Congressman David Rivera was sentenced on October 2, 2026 to 10 years in federal prison after a jury convicted him of secretly acting…
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