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Man Wanted Who Allegedly Used Atlantic City Casinos to Launder Money


New Jersey State Police are asking for the public’s assistance in locating an Atlantic City man who is wanted on numerous charges.
Jordan Ragland is wanted by New Jersey State Police. Law enforcement alleges that he used Atlantic City casinos to launder drug money. (Image: NJ State Police/
Casino.org)
Law enforcement says Jordan Ragland, 29, is on the run. The Atlantic City resident is wanted on various drug, weapon, and money laundering offenses.
 
The New Jersey State Police Special Investigations Unit’s Casino Gaming Bureau initiated a probe into Ragland’s activities at Atlantic City casinos last September. Investigators linked approximately $107,000 worth of suspicious money laundering transactions to Ragland. ....

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Binance Coin Loses Third Place in Cryptocurrency Ranking Amid US, German Investigations


Binance Coin Loses Third Place in Cryptocurrency Ranking Amid US, German Investigations
News Analysis
The Binance Coin recently dropped out of the top three in cryptocurrency market ranking as Binance, the world’s largest crypto asset trading platform, is being investigated by U.S. and German authorities.
As of May 25, the Binance Coin (BNB) ranked fourth in market value at $50.8 billion, dropping from $90.5 billion, its market value on May 17 when it ranked third.
Bloomberg reported this month that Binance is under investigation by the U.S. Department of Justice and the IRS for issues related to money laundering and tax offenses. This is the third time in the past two months that the company has been investigated internationally. ....

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Chinese Regulators Deal Another Big Blow To Bitcoin


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Will digital currencies dethrone or cement the US dollar?

The U.S. has an opportunity to deepen its role in the global financial system and outflank China’s digital currency efforts. ....

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Mexican Criminal Case Against Border State Governor Built on Doctored Documents, Says Texas Attorney


Mexican Criminal Case Against Border State Governor Built on Doctored Documents, Says Texas Attorney
14 May 2021
Mexican federal prosecutors and investigators are misleading the public by claiming that the U.S. Department of Justice is collaborating to target a border state governor, said a U.S.-based attorney representing the politician in question.
#FGRInforma Se recibió información del Departamento de Justicia de EU, sobre posibles responsabilidades penales de Francisco J. “G”, Ismael “G”, José Manuel “G”, José Ramón “C” y empresas, vinculadas con operaciones bancarias ilícitas; serán investigadas https://t.co/JexwUzqighpic.twitter.com/k338pz6EfI ....

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