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U.S. citizen held months in a Nigerian jail en route home after money laundering charges dropped
American citizen Tigran Gambaryan has been released from a Nigerian jail after eight months of incarceration and on his way back to the United States, officials said.
Nigeria releases American crypto executive after dropping money laundering case
An American cryptocurrency executive held in Nigeria for the past eight months has been released after authorities there announced that they were ending his money laundering trial on health and diplom
Nigeria drops charges against U.S. executive in money laundering case
Nigeria has released on humanitarian grounds an American citizen held for the past eight months on cryptocurrency money laundering accusations. "I am pleased that American citizen and former U.S. law enforcement official Tigran Gambaryan has been released on humanitarian grounds by the Nigerian Government and is on his way back to the United States so that he can receive needed medical attention,
Cryptohack Roundup: Nigeria Drops Charges on Binance Exec
Every week, ISMG rounds up cybersecurity incidents in digital assets. This week, the Nigerian government dropped charges on Binance executive Tigran Gambaryan, an
22h
on MSN
Two Catholic Church of Greece officials accused of money laundering through nightclubs
Greek prosecutors are investigating a total of seven people for embezzling €3 million. The money transfers disguised as ...
The Punch Newspapers
19h
Nigeria moves closer to exiting FATF money laundering grey list- NFIU
FATF is the global body established in 1995 to lead global action to combat
money
laundering
, terrorist, and ...
WETM Elmira on MSN
20h
420 Novelties owner arrested on felony money laundering charges
The owner of a local ‘sticker store’ chain was arrested and indicted in October on several felony charges after a warrant was ...
1d
Venezuelan TV mogul Gorrín charged again with money-laundering millions in Miami
Gorrín, 56, who was close to Venezuela’s late president, Hugo Chávez, and his successor, Nicolás Maduro, was charged alone ...
This Day
19m
FATF Commends Nigeria’s Efforts at Strengthening Anti-Money Laundering, Counter-Terrorist Financing
The Financial Action Task Force (FATF), has recognized the progress made by Nigeria towards strengthening her Anti-Money ...
Al Jazeera on MSN
1h
Lebanon added to money laundering ‘grey list’
Global watchdog adds Lebanon to its list of nations subject to increased monitoring of financial transactions.
2d
US charges Venezuelan TV news network owner in alleged $1.2 billion money laundering scheme
The U.S. Justice Department said on Wednesday that a Venezuelan television news network owner was charged in an alleged $1.2 ...
1d
on MSN
U.S. charges Venezuelan media tycoon with money laundering
The United States on Wednesday charged a Venezuela media tycoon for his role in a massive bribery scheme that saw hundreds of ...
1h
Court rejects bail pleas of two in DJB money laundering case
A Delhi court has rejected the bail pleas of two accused in a significant money laundering case involving the Delhi Jal Board ...
JD Supra
1d
Implementing FinCEN Final Rule Imposing Anti-Money Laundering Requirements On Investment Advisers
On 28 August 2024, the Financial Crimes Enforcement Network (FinCEN) issued its Final Rulemaking to include certain ...
22h
on MSN
OpenAI's ChatGPT can be tricked into being an 'accessory' to money laundering schemes yet 54% of banking jobs reportedly have a high AI automation affinity: “It’…
Users can reportedly leverage ChatGPT's AI smarts to solicit advice on committing crimes, including money laundering and ...
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