https://abcnews.go.com/Business/wireStory/son-law-top-opponent-venezuelas-president-pleads-guilty-110268506 MIAMI -- The son-in-law of a prominent Venezuela...

https://www.richmond-news.com/highlights/role-in-suspected-money-laundering-scheme-nets-bc-lawyer-suspension-8746253 Richmond lawyer Spencer Owen May has be...

https://blockworks.co/news/alexey-pertsev-tornado-cash-guilty A Dutch court found Tornado Cash developer Alexey Pertsev guilty on Tuesday, sentencing him to...

https://therecord.media/tornado-cash-money-laundering-verdict-netherlands-alexey-pertsev A Dutch court on Tuesday found the cofounder of the anonymizing cry...

https://www.amlintelligence.com/2024/05/breaking-fatf-interpol-and-unodc-issue-unprecedented-joint-call-for-countries-to-step-up-aml-measures/ INTERPOL , FA...