Explosive ING Legacy: Payvision’s Fraud Role — Passive Processor or Active Enabler?
At first glance, Payvision may seem like a relic from the binary options era. However, the issue is far from closed. A recently analyzed dossier suggests…
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DOJ’s Helix Blueprint: Criminal Conviction, Asset Forfeiture, and a $400M Warning to the Crypto Mixing Industry
The U.S. Department of Justice (DOJ) has completed one of the most consequential enforcement actions ever taken against a cryptocurrency mixer, finalizing the forfeiture of more…
Cambodia-Based “Scam Center” Crypto Fraud: U.S. Court Jails Chinese National After $36.9M Laundering Scheme
Case Summary A federal court in the United States has sentenced Jingliang Su, a Chinese national, to 46 months of imprisonment for participating in a large-scale…
Block’s Compliance Story Moves to Trial: Federal Court Allows Cash App Investor Lawsuits to Continue
A federal court in California has declined to terminate two high-profile lawsuits accusing U.S. fintech Block Inc. (Square/Cash App) and its top management of misleading statements…
Austria Once Again Blocks Firtash Extradition – Vienna’s Oligarch Problem Resurfaces
Overview Austria’s appeals court has once more halted the handover of Ukrainian businessman Dmytro Firtash to the United States, effectively closing a case that has dragged…
Odebrecht–Meinl Case: Former Meinl Bank CEO Weinzierl Granted Bail and Electronic Home Confinement
Judge Approves New Bail Package for Peter Weinzierl Former Meinl Bank CEO Peter Weinzierl, a key defendant in the U.S. Odebrecht–Meinl money-laundering prosecution, has been cleared…