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American Express fined $350M for decade of suspected money laundering

American Express agreed to pay $350M to the OCC after allegedly processing billions of dollars in trade-based money laundering.

‘AudiA6’ crypto laundering suspects face extradition to US

AudiA6 is a money laundering service suspected of processing $389M in crypto, linked to over 15 international cybercrime investigations.

The DoJ alleges that the operation moved over $50 million in proceeds from the sale of cocaine, methamphetamine, and fentanyl.

Authorities say the crypto scammers tied to the money mule recruiting networks ‘lacked the technical expertise’ to launder their €10M profits.

The ‘Long River’ syndicate is said to have used an Australia-wide remittance company in its AU$228 million cash and crypto laundering scheme.