Financial Crime

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

UK High Court Weighs Which Law Governs $4.3 Billion in Seized Bitcoin From Chinese Fraud

A July preliminary hearing will determine which jurisdiction’s law controls restitution for the 61,000 Bitcoin.

Prosecutors Seek October Retrial for Tornado Cash Developer Roman Storm

DC Solar Lawyer Ari Lauer Gets 11 Years, 5 Months for Role in $912 Million Fraud

Thailand Freezes Over 10,000 Crypto Accounts in Coordinated Money-Laundering Crackdown

Finastra Partners With FraudAverse to Embed Real-Time AI Fraud Detection in Financial Messaging

U.S. Judge Dismisses Terror-Financing Suit Against Binance, Allows 60 Days to Amend

Former Fabric CFO Sentenced to Two Years for $35 Million Crypto Scheme

Binance Tells Senate It Found No Direct Crypto Transfers to Iran

Chainalysis Finds Record $154 Billion in Illicit Crypto Flows in 2025, Driven by Sanctions Evasion

White House Expands 'War on Fraud' as States Brace for Funding Freezes

San Diego Chaldean Bishop Arrested at Airport on Embezzlement and Money Laundering Charges

FBI and French Gendarmerie Arrest Suspect in Alleged $46 Million Theft From U.S. Marshals’ Crypto Wallets

Massachusetts AG Secures More Than $420,000 From Two Beacon Hill Restaurants Over Service Fees

FinCEN’s Real-Estate Reporting Rule Takes Effect Nationwide After Court Win

Taiwan Indicts 62, 13 Firms in Prince Group Laundering Case

U.S. Moves Small Batch of Seized Bitcoin in First On-Chain Transfer of 2026

U.S. Reportedly Drafts Case Against Venezuela’s Interim Leader as DOJ Official Denies It

Detroit Woman Charged With Forging Deed, Embezzling Over $100,000 From Vulnerable Man

U.S. Prosecutors File Civil Forfeiture to Recover $327K in Tether From Romance Crypto Scam

Tether Says It Has Frozen $4.2 Billion in USDT as DOJ Seizes $61 Million Tied to Scams