Financial Crime

Fraud Money Laundering Embezzlement Corruption Bank Fraud Tax Evasion Tax Fraud Cryptocurrency Fraud Fraudulent Activities Theft

Algeria Enforces Full Ban on Cryptocurrency Trading, Mining and Promotion

Authorities have started monitoring digital transactions to enforce prison terms and million-dinar fines under strengthened AML/CTF rules

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Sam Altman Warns AI Voice and Video Cloning Threatens Bank Security

U.S. Sanctions $12 Million Houthi Petroleum Smuggling Network

Investigators Identify Shanghai Hideout of 1MDB Fugitive Jho Low

Hack Victims Say Tornado Cash Offered No Help Recovering Stolen Crypto

EU General Court Upholds €303,201 Recovery Order Against Le Pen’s Heirs

Vienna Court Keeps Signa Founder René Benko in Custody

Schlecker Family Settles 2012 Insolvency Dispute With €800,000 Payment

ED Attaches Rs 3.98 Crore in Aishwarya Gowda Money Laundering Probe, Summons DK Suresh

ED Raids Maharashtra and Gujarat in ₹100-Crore Ponzi and Forex Scam Probe

Supreme Court Remits Kundan Singh Bail Case and Condemns Reneged Payment Ploys

Germany Plans to Extend Business Document Retention to Ten Years to Bolster Financial Crime Investigations

Madras High Court Stays ED Proceedings Against Akash Baskaran and Vikram Ravindran in TASMAC Money Laundering Case

US Sanctions Firms in China, Hong Kong, Turkey and Singapore for Supplying Iran’s IRGC

Bombay High Court Discharges Chhagan Bhujbal’s Chartered Accountant in ED Money Laundering Case

Income Tax Department Raids 20 Sites Tied to Odisha’s Late Minister Naba Das

ED Summons Dino Morea Again in ₹65 Crore Mithi River Desilting Scam

SEBI Bars Sanjiv Bhasin and 11 Associates From Securities Market, Impounds ₹11.37 Crore

Yakoob and Afzal Plead Not Guilty to Money Laundering Charges

ED Restores Additional ₹611 Crore of Agri Gold Scam Assets to Andhra Pradesh