- 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)
- 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)
- ‘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)
- Ex-congressman charged with money laundering over $50m Venezuela deal (theguardian.com)
- Ukrainian oligarch Kolomoisky charged with money laundering, fraud (kyivindependent.com)
- Federal investigators examined Trump Media and Truth Social for possible money laundering tied to Russia, sources say (theguardian.com)
- Inside the Bitcoin Laundering Case That Confounded the Internet (nytimes.com)