Financial Crime

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

U.S. Sanctions UK Crypto Exchanges Tied to IRGC in First Iran Financial-Sector Action

The move freezes U.S.-linked assets, triggering immediate compliance repercussions for crypto firms worldwide.

Pennsylvania AG Charges Ex-Youth Football League Director in Alleged $230K Embezzlement

USADF Financial Director Agrees to Plead Guilty to Gratuities and False-Statement Charges

German Prosecutors Raid Deutsche Bank Offices in Money-Laundering Probe

Deutsche Bank Offices Searched in Germany in Money-Laundering Probe

Chainalysis Finds $82 Billion in 2025 On-Chain Laundering as Chinese-Language Networks Rise

Springtown McDonald’s Worker Accused of Card Scam Released on Bond After Charge Upgrade

South Korea Refers Three Suspects After Uncovering $102 Million Crypto Laundering Ring

Kyle Singler Says He Doesn’t Feel Safe in Alarming Video Alleging Exploitation and Abuse

Prosecutors Say $9 Billion Stolen in Minnesota Social Program Schemes

Ernst, Lee Urge DOJ Probe of Minneapolis Nonprofit After $1 Million Earmark Is Pulled

Trump Calls for Expelling Somali Immigrants, Revives Baseless Attack on Rep. Ilhan Omar

Tether Freezes $182 Million in USDT Across Five Tron Wallets

TRM Labs Links $1 Billion in Stablecoin Transfers to IRGC via Two UK Crypto Exchanges

South Korea Supreme Court Confirms Bitcoin on Exchanges Is Seizable

Treasury Orders Reporting on $3,000+ Foreign Transfers in Twin Cities, Launches Bank Audits and Whistleblower Rewards

Astaroth Banking Trojan Now Spreads via WhatsApp Worm in Brazil

India Brings 49 Crypto Exchanges Under FIU Oversight With ₹28 Crore in AML Fines

ED Freezes ₹192 Crore Tied to WinZO After Search at Accounting Firm

South Korea Issues Provisional 2.73 Billion Won Fine to Korbit for AML Breaches