proceeds

If it proceeds, the legal action would be the first of its kind brought against the pharmaceutical multinational in the UK.

And, as Trump’s second term proceeds, what, if any, oversight will the House or the Senate do?

A hacker has been sentenced to five years in a US prison for laundering the proceeds of one of the biggest ever cryptocurrency thefts.

The organization intended to use a chunk of the proceeds to develop affordable housing, noting the plan in the escrow instructions of the $81-million sale.

Thompson, who is awaiting sentencing, pleaded guilty in November 2023 to conspiracy to aid and abet drug distribution, money laundering, and concealment money laundering of drug trafficking proceeds.