- Judge Orders Trump to Appear in Court January 10 for Sentencing in Election Tampering / Porn Star Money Laundering Case (cbsnews.com)'Unusual' judge ruling 'took the arrows out of the quiver for Trump's team': legal expert (rawstory.com)
- Judge’s Ruling Sets Back Law Meant to Fight Money Laundering (nytimes.com)
- US set to unveil long-awaited crackdown on real estate money laundering (reuters.com)
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- Sam Bankman-Fried criminal charges unsealed: Conspiracy to defraud the U.S., wire fraud, securities fraud, and money laundering (cnbc.com)Flight risk: Bankman-Fried is denied bail by a judge in the Bahamas (nytimes.com)Bankman-Fried made political contributions under other people's names, US authorities allege (news.yahoo.com)
- The charges against Telegram founder Pavel Durov: terrorism, narcotic supply, fraud, money laundering and receiving stolen goods (jpost.com)
- ‘Tiger King’ subject Doc Antle pleads guilty to wildlife trafficking, money laundering (nydailynews.com)
- Kansas City Chiefs Superfan ‘ChiefsAholic’ Arrested for Laundering, Robbery After Months on the Run (mediaite.com)
