Top Stories

International law enforcement effort shuts down crypto money laundering service that handled $390 million in funds from ransomware attacks; a Ukrainian and a Russian arrested in the country of Georgia

HHS releases federal action plan and campaign to protect older Americans

  • Improve reporting;  better coordination; work better with banks, etc.
  •  plan itself here

Treasury’s FINcen releases new guidance allows more and better sharing of information about Fraud and money laundering

Need an expert witness for consumer protection or fraud issues?  Let me know.

Full report here