Founder of Bitzlato exchange has pleaded for unlicensed money transmitting
Anatoly Legkodymov, the founder of the Bitzlato cryptocurrency exchange has pleaded in a money-laundering scheme. Source
Delhi HC grants Bail in Extortion Case, says No Bar
The Delhi High court has approved the bail application of petitioners in extortion case. Source
No more dereliction in appearance, ED tells court in PMLA
The Investigating Officer (IO) filed an application seeking exemption from personal appearance on behalf of the ED Special Director, which was allowed by the court. Special Public Prosecutor Zoheb Hossain, who was present in court, promised that there would be no absence from the prosecution’s side from now on. Source
Ex-Nightclub Owner Sentenced, Faces Seizure of Properties
The feds will seize properties owned by a nightclub owner in West Palm Beach who was sentenced to 6 years in prison for money laundering, prostitution and more. Source
Janet Yellen’s Mexico visit targets fentanyl, arms trafficking and money
The two countries signed an agreement to monitor foreign investment and supply chains for illegal activity Source
Caribbean International Brewery’s $3
Attorney for the Caribbean International Brewery Limited, Dean Barrow, SC, intends to take the matter to the Supreme Court, and has indicated that his clients will pursue a constitutional claim aga… Source
Alleged J’can lottery scamming mastermind makes appearance in US court
A St James businessman alleged to be the mastermind behind a local lottery scamming group has made his first appearance in a US court after being extradited from Jamaica. Anthony Stewart, 38, of Bogue Village, waived his right to an extradition... Source
Logan man previously convicted of burglary arrested again
LOGAN — A 41-year-old Logan man previously convicted of theft and burglary has been arrested again on suspicion of similar crimes. Ethan Allen Fisher was booked Thursday into the Cache County Jail. Fisher was arraigned Friday morning in 1st District Court, appearing by web conference from jail. He was charged with money laundering, a second-degree…
Slovenia Lower House Considers Bill to Amend Anti-Money Laundering Regime
The Slovenian lower house of Parliament (Drzavni Zbor) Oct. 21 accepted for consideration Bill No. 373-IX, to amend the anti-money laundering regime. The bill includes measures to: 1) implement international ... Source