Financial Crimes

Financial Crimes Cryptocurrency Financial Crime Cryptocurrency Market Making Fraud Financial Regulation Blockchain Fraud Actresses

Gotbit Founder Gets Eight-Month Prison Term, Firm to Forfeit $23 Million for Wash Trading

The case demonstrates the FBI’s innovative use of a synthetic token to unmask wash trading as U.S. authorities step up scrutiny of crypto markets.

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

ED Intensifies Raids on Karnataka Minister’s Institutions in Gold Smuggling Probe

Actress Kayadu Lohar Under ED Investigation for Alleged ₹35 Lakh TASMAC Scam Link

ED Raids Uncover Rs 100 Crore Waqf Property Fraud in Ahmedabad

ED Raids Uncover Forged Challans in ₹49.42 Crore Madhya Pradesh Liquor Scam

Trump Family Reportedly Explores Stake in Binance Amid Controversy

OKX Agrees to $505 Million Settlement Over U.S. Regulatory Violations

Mumbai Police Arrest Two in ₹122 Crore New India Cooperative Bank Fraud Case

Binance Faces Expanded Investigation in France Over Money Laundering and Tax Fraud

KuCoin Agrees to $300M Settlement and U.S. Market Exit Over DOJ Charges

UAE Crypto Firm Pleads Guilty to Market Manipulation in FBI Sting