Industry news
Date: Dec 5, 2024
UK uncovers vast crypto laundering scheme for gangsters and Russian spies
First Read Hits & Takes John Lothian & JLN Staff The Commodity Futures Trading Commission (CFTC) announced a record $17.1 billion in monetary relief for fiscal year 2024 in its Fiscal Year 2024 Enforcement Results Report released yesterday. This includes $2.6 billion in civil monetary penalties and $14.5 billion in disgorgement and restitution. The CFTC […]
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