Financial Crime

Money Laundering Fraud Fraud Fraud Cryptocurrency Regulation Financial Crimes Bank Fraud Cryptocurrency Regulatory Compliance

Former Celsius CEO Alex Mashinsky Sentenced to 12 Years for Fraud

Mashinsky pled guilty to misappropriating customer funds and manipulating Celsius' token, with over $5 billion lost in the platform's collapse.

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Los Angeles Firefighters' Union Leaders Suspended Over $800,000 in Unaccounted Spending

Brazilian Social Security Officials Suspended in $1 Billion Pension Fraud Probe

Vietnamese Tycoon Truong My Lan Awaits Life Sentence Appeal Verdict

South Korea Blocks 31 Crypto Exchange Apps in Regulatory Crackdown

Block Settles $40M Fine Over Compliance Failures in New York

Bank of England Warns AI Could Intentionally Destabilize Markets for Profit

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Karim Souaid Begins Tenure as Lebanon’s Central Bank Governor with Reform Commitments

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Trump Pardons BitMEX Founders Convicted of Money Laundering Violations

India Blocks Over 83,000 WhatsApp Accounts in Crackdown on Digital Arrest Scams

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OKX Suspends DEX Aggregator After Lazarus Group Laundering Attempt

Hedge Fund Manager Crispin Odey Fined £1.8M and Banned from UK Financial Industry

Key Suspect Surrenders in ₹122 Crore New India Co-operative Bank Fraud Case

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Vinod Sehwag, Brother of Cricketer Virender Sehwag, Arrested in ₹7 Crore Cheque Bounce Case