Tag: Money Laundering
Nigeria releases American crypto executive after dropping money laundering case
WASHINGTON -- An American cryptocurrency executive held in Nigeria for the past eight months has been released after authorities there announced they were...
A Venezuelan media tycoon is charged in a bribery conspiracy in Florida
MIAMI -- A Venezuelan media tycoon was charged Wednesday in federal court in Florida for what authorities say was his money laundering role...
TD Bank to pay $3 billion in historic money-laundering settlement with the Justice Department
WASHINGTON -- TD Bank will pay approximately $3 billion in a historic settlement with U.S. authorities who said Thursday that the financial institution's...
Russian national arrested in US for illegal export of drone technology to Russia, DOJ says
(Reuters) - A Russian national residing in Sarasota, Florida, was arrested on Monday on charges of smuggling, money laundering and illegally exporting to...
Wynn Resorts paying $130M for letting illegal money reach gamblers at its Las Vegas Strip casino
LAS VEGAS -- Casino company Wynn Resorts Ltd. has agreed to pay $130 million to federal authorities and admit that it let unlicensed...