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  • [ June 12, 2026 ] Nearly $400 million in illegal transactions through cryptocurrency money-laundering service leads to arrests of two FDIC
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FDIC

McWilliams appoints two veterans of FDIC staff to top positions

September 4, 2018 0

Two veterans of the federal insurer of bank deposits have top staff positions by the agency’s chairman, according to a release issued Tuesday. Arleas Upton Kea will serve as the deputy to the chairman and […]

Today

  • Nearly $400 million in illegal transactions through cryptocurrency money-laundering service leads to arrests of two

    June 12, 2026 0
    More than $389 million in unlawful transactions allegedly conducted in a cryptocurrency money laundering service has led to the June 10 arrests of two Republic of Georgia residents, the inspector general for the federal bank deposit insurance agency said Friday. [...]

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