Poker Player Damien Leforbes Pleads Guilty to Money Laundering August 28, 2024 Posted by Emma Rodriguez The player got caught up in the Shohei Ohtani scandal Damien LeForbes, a professional poker player known for his appearance on the eighth season of High Stakes Poker in 2021,
US Treasury debunks myth that cryptocurrency is favored by money launderers February 9, 2024 Posted by Emma Rodriguez A new report shows that criminals still prefer fiat over crypto for their illicit activity A recent detailed risk assessment report from the US Treasury Department finds that cash, not