Merrick B Garland news and trends

DOJ Leads Takedown of ‘Likely the World’s Largest Botnet Ever’
Cybersecurity // May 29, 2024

In a big victory against cybercrime, the U.S. Justice Department, in collaboration with international law enforcement agencies, recently conducted a successful operation to dismantle a notorious botnet known as 911 S5. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

Tale of 2 Crypto Exchanges: Binance’s Money Laundering vs FTX’s Misappropriation
Cryptocurrency // November 22, 2023

Cryptocurrency exchanges play a vital role in the digital asset ecosystem. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing...

Interviews & Exclusives
Tale of 2 Crypto Exchanges: Binance’s Money Laundering vs FTX’s Misappropriation

November 22, 2023
Cryptocurrency exchanges play a vital role in the digital asset ecosystem. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you agree to receive marketing communications from PYMNTS […]

Quick Reads
Regulators Tell TD Bank How to Fix AML Failures

October 10, 2024
TD Bank Group said Thursday (Oct. 10) that it takes full responsibility for the failures of its U.S. Bank Secrecy Act (BSA) and anti-money laundering (AML) compliance programs and will continue its work to remediate them. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS […]

DOJ Leads Takedown of ‘Likely the World’s Largest Botnet Ever’

May 29, 2024
In a big victory against cybercrime, the U.S. Justice Department, in collaboration with international law enforcement agencies, recently conducted a successful operation to dismantle a notorious botnet known as 911...