Financial Crimes

Money Laundering Fraud Tax Evasion Embezzlement Corruption Investigations Corporate Crime Fraud Investigation Bribery Securities Fraud Tax Fraud Gambling Smuggling Wire Fraud Fraudulent Activities Bankruptcy Fraud Dabba Trading Gold Smuggling Economic and Financial Crimes Commission Online Gambling Subsidy Fraud Corporate Fraud Ponzi Schemes Bankruptcy Perjury Foreign Exchange Violations Asset Seizure Peculado Enforcement Directorate Stock Trading Misconduct Unpaid Bills Property Crimes Misuse of Funds Regulations Forgery Illegal Exports Bank Fraud Terrorism Financing White Collar Crimes Identity Theft Investment Scheme Cryptocurrency Crimes Market Fraud Market Manipulation Betting Regulations Market Regulation Sanctions Violations Investigation Tax Violations Regulatory Violations Prevention of Money Laundering Act Banking Fraud Bank Robbery Legal Proceedings

DOJ Files Detail Epstein’s Early Crypto Bets as Fact-Checks Reject Satoshi Claims

The latest DOJ files show investments in early crypto firms, not authorship of Bitcoin.

Deutsche Bank Offices Searched in Germany in Money-Laundering Probe

Calabasas Man Pleads Guilty to Illegal Offshore Gambling, Money Laundering, Tax Evasion

Brooklyn Pastor Pleads Guilty to Tax Evasion Over Church and Daycare Funds

Adrian Sutil Arrested in Germany, Held in Pre‑Trial Custody Over Alleged Fraud and Embezzlement

Police Bar HYBE Chairman Bang Si-hyuk From Leaving South Korea in IPO Stock-Fraud Probe

Hwang Jung‑eum Gets Two-Year Sentence Suspended in $3 Million Crypto Embezzlement Case

Russell Laffitte Pleads Guilty in South Carolina, Securing Concurrent State–Federal Sentence

TRM Labs Launches Beacon Network for Real-Time Crypto Crime Alerts

Christine Hunsicker Indicted on $300 Million Fashion Tech Fraud Charges

Teresa Giudice Walks Out of WGN News Interview Over Tax Liens

Todd and Julie Chrisley Reunite Family and Return to Reality TV After Trump Pardon