Financial Crime

Top officials from Austria’s financial intelligence unit met with the US Financial Crimes Enforcement Network in Washington D.C. to boost collaboration on cryptocurrency issues. The discussions formed part of face-to-face meetings organized by the Financial Action Task Force.

2025년 11월 24일 AI에 의해 보고됨

Canadian fugitive Ryan Wedding, a former Olympic snowboarder, and several associates allegedly used large volumes of cryptocurrency to launder proceeds from cocaine trafficking, according to a U.S. indictment. Prosecutors further claim that Wedding organized the murder of a witness prepared to testify against him.