https://www.justice.gov/usao-ndga/pr/metro-atlanta-man-pleads-guilty-money-laundering-covid-19-unemployment-funds ATLANTA - Austin Martin Siampwizi, who lau...

 https://cryptopotato.com/irs-intensifies-efforts-to-combat-crypto-related-tax-evasion/ According to a report from the Internal Revenue Service (IRS) crimina...

 https://www.pymnts.com/cryptocurrency/2023/sec-binances-doj-settlement-strengthens-our-case/ The Securities and Exchange Commission (SEC) says Binance’s re...

 https://dailyillini.com/news-stories/world-news-stories/state/2023/12/09/illinois-state-police-corruption-form/ The Illinois State Police, in collaboration ...

 https://cointelegraph.com/news/us-government-crypto-aml-defense-bill The United States government has eliminated two provisions from the National Defense Au...