Crime ❯ Financial Crimes

Money Laundering

Investigations Fraud Legal Proceedings Prevention of Money Laundering Act Corruption Enforcement Directorate Drug Trafficking Political Corruption Organized Crime Conspiracy

Leak Shows $1.7 Billion in Flagged Binance Flows, Including $144 Million After U.S. Plea Deal

A Financial Times leak raises new questions about the exchange’s compliance under a U.S.-mandated monitorship.

Eleventh Circuit Upholds Corporate Transparency Act, Reversing Lower Court

Jury To Begin Deliberations in Trial of Ex–New York Aide Linda Sun Accused as Unregistered Chinese Agent

Mexico Detains Ex-Chihuahua Governor as Federal Money-Laundering Case Advances

Poland's President Vetoes Crypto Market Bill, Leaving EU's Lone MiCA Holdout

Judge Grants Provisional Suspension in Markitos Toys Amparo Case

Supreme Court Rebukes SEBI, Presses CBI in Indiabulls Case, Orders Multi-Agency Review

Chicago Crypto ATM Founder, Company Indicted in Alleged $10 Million Money-Laundering Conspiracy

Brazil Arrests Banker Daniel Vorcaro in Probe of Suspect Fund Chain Behind R$300 Million Atlético‑MG SAF Stake

Delhi Court Sends Ex-Jaypee Infratech MD Manoj Gaur to 14 Days’ Judicial Custody

Brazil Adopts OECD Crypto Reporting as Government Weighs IOF on Stablecoin Deals

Ocean Seven Buildtech MD Arrested in PMAY Laundering Probe, Sent to 14-Day Custody

UK Jails ‘Cryptoqueen’ Zhimin Qian to 11 Years Over £5 Billion Bitcoin Laundering

Rome Court Orders €2.2 Million Asset Seizure From Giancarlo Tulliani

U.S. Treasury Presses Lebanon to Curb Hezbollah Cash Flows, Citing $1 Billion From Iran

ED Attaches Eight Kerala Properties Linked to PFI, Taking Total to Rs 129 Crore

ED Attaches Rs 11.14 Crore in Assets of Suresh Raina, Shikhar Dhawan in 1xBet Probe

ED, IBBI Activate Protocol to Restore PMLA-Attached Assets for Insolvency Cases

Washington Moves to Pare Back Low-Value BSA Reporting With New SAR FAQs and Threshold Bill

Taiwan, Hong Kong and Singapore Seize Hundreds of Millions Tied to Prince Group