OFAC's $508mn penalty, its largest ever against a non-financial institution, settles charges related to the export of tobacco products to North Korea.
April 28, 2023The fintech founder fraudulently induced JPMorgan to acquire her startup in September 2021 by making up data, the SEC said.
April 10, 2023Guo Wengui and his financial adviser allegedly cheated thousands of investors since 2018 by promising outsized returns on various offerings.
March 16, 2023The additional charges allege that Sam Bankman-Fried conspired to commit bank fraud and to make more than 300 illegal political donations.
February 27, 2023The first-of-its-kind joint action marks the first time suspected ransomware operators have been designated under the UK sanctions regime.
February 13, 2023Danske Bank admitted to allowing high-risk non-resident customers from other countries including Russia to use its Estonia branch to access US banks.
December 15, 2022The charges against Meng Wanzhou were dismissed as part of her September 2021 deferred prosecution agreement.
December 5, 2022Authorities say they have made “significant progress” in recovering the stolen money and have also started repaying more victims of the fraud.
August 31, 2022Under a deferred prosecution agreement, Meng admitted to making material misrepresentations to HSBC regarding Huawei’s operations in Iran.
September 27, 2021The task force will be used to coordinate efforts to combat ransomware attacks, which will now be treated with the severity of terrorism threats.
June 7, 2021