Nikolai Buzolina russian national, faces 20 years for a scheme involving Anti Money Laundering violations and 1.2 million dollars in fraudulent Medicare proceeds funneled through shell companies.

A federal court has dismissed a major lawsuit against Binance related to terrorism financing, citing a lack of specific evidence linking the platform to the perpetrators of global terrorist attacks.

Canaccord Genuity LLC faces a 20 million dollar FINRA fine for systemic Financial Institution Compliance failures, including unreviewed trade reports and the submission of fabricated documents to regulators regarding trillions of shares.

British American Tobacco faces a high stakes London lawsuit from shareholders who allege the company concealed years of North Korea sanctions breaches which previously led to a 635 million dollar fine for BAT Sanctions Compliance Failures.

Taiwanese prosecutors indicted 62 individuals for laundering 341.09 million US dollars tied to Cambodia scam centers through Taiwan Anti Money Laundering Enforcement Actions.