credit: Shutterstock Blockchain software company Consensys has confirmed that the US Securities and Exchange Commission (SEC) has ended its investigation into the company. The SEC revealed that Consensys will not face enforcement…
Tag: investigation
Finnish police take AML gambling investigation to prosecution stage
Finland’s Central Criminal Police have been conducting an extensive investigation into money laundering relating to a potential illegal gambling operation in the country. A preliminary investigation launched in 2022 estimated that between…