Financial Crime

Money Laundering Fraud Fraud Investigation Tax Fraud Corporate Crime Regulatory Investigations Embezzlement Securities Fraud Corporate Fraud Tax Evasion Bank Fraud Fraudulent Activities Foreign Exchange Violations Investigations Cryptocurrency Crime Investigation Regulatory Enforcement Regulatory Actions Racketeering Regulatory Compliance Fraudulent Transactions Smuggling Misappropriation of Funds Prevention of Money Laundering Act (PMLA) Human Trafficking Anti-Money Laundering Regulatory Violations Corruption Charges Corruption Restitution Benefit Fraud Hawala Transactions Ponzi Scheme Terrorism Theft Market Manipulation Tax Crimes

Texas Firm Sues Tether Over $45 Million USDT Freeze Tied to Bulgarian Police Request

The case tests how stablecoin issuers vet foreign law-enforcement demands.

California CPA Indicted on Mail Fraud and Money Laundering in Expanded Tax Scheme