Financial Crime

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

Treasury Targets Border Money Services, Sanctions Mexico Fuel-Theft Cartel

Officials lean on Bank Secrecy Act data to choke off cartel money flows.

Ghana Sends U.S. Extradition Request for Ex‑Finance Chief Ofori‑Atta, Aide on 78‑Count Case

Taiwan Discloses 210 Bitcoin Seized in Criminal Cases

Paxful Pleads Guilty in U.S. Case Over Illicit Crypto Flows, Will Pay $4 Million

Judge-Ordered Raids Hit AFA and Top Clubs in Argentine Money-Laundering Probe

Indian Banks Fast-Track AI in Financial Crime Compliance Under Regulatory Push

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

Canada Widens Crypto Tax Probe With Court Order Targeting 2,500 Dapper Labs Users

Treasury Fines New York Property Manager $7.14 Million Over Deripaska Sanctions Violations

EU Adds Russia to High-Risk AML/CFT List

Huione Pay Freezes Withdrawals After Run on Accounts Under Sanctions Pressure

South Korea Plans to Extend Crypto Travel Rule to Sub‑₩1 Million Transfers

ED Raids 21 Sites in Multi-City Probe of Alleged Aarudhra Gold Ponzi Scheme

Centre Cites Terror-Financing Links in Supreme Court Defense of Online Money-Gaming Ban

Oct. 7 Victims File Sweeping Suit Accusing Binance of Enabling $1 Billion in Terror Financing

NIA Court Jails Pakistani National for 10 Years in 2019 Fake Currency Case

Delhi High Court: Betting Profits Are Proceeds of Crime If Sourced From Tainted Property

Florida Judge Dismisses Truth Social Parent’s Defamation Suit Against The Guardian

ED Searches Eight Sites in ₹60-Crore Jayathri Infrastructures Money-Laundering Probe

Busan Police Arrest Six in Loan Shark Ring That Targeted Migrant Workers