Petrobras Contract: Trafigura to pay $126 million over bribery of Brazilian officials

Cryptocurrency Conspiracy: Finance boss convicted of $300 million securities price manipulation, wire fraud

Hampton and his co-conspirators executed approximately $7 million in “wash trades” and placed over $300 million in “spoof trades” for HYDRO through the bot.

U.S. Homeland Security indicts two Nigerians for money laundering

An unsealed indictment today shows Dasola Abdulraheem and Ismaila Abdulraheem, former spouses, received the proceeds of various financial frauds into accounts they controlled.

Nigerian faces 30 years in U.S. prison over wire fraud

Charge of conspiracy to commit bank and wire fraud provides for a sentence of up to 30 years in prison, five years of supervised release, a fine of up to $1 million.