Financial Crime

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

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

Following Binance’s 2023 AML guilty plea, plaintiffs seek treble damages under anti‑terror laws in North Dakota.

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

UK Introduces Cyber Security and Resilience Bill to Toughen NIS Rules

Ivey Replaces Motorsports Hall of Fame Commission With New Appointees

Global Probe Maps How Crypto Networks Launder Billions Through Exchanges and Cash Desks

Pennsylvania AG Launches Elder Exploitation Section to Prosecute Senior Scams

Ex-CFO Convicted of Wire Fraud for $35 Million Crypto Diversion

Sydney ‘Fortune Teller’ and Aide Charged in A$70 Million Loan-Fraud Probe

Ireland Fines Coinbase Europe €21.5 Million Over AML Monitoring Failures

NCA Seizes Dinosaur Fossils and London Apartments in Crime Proceeds Settlement With Singapore-Based Businessman

Washington Moves to Pare Back Low-Value BSA Reporting With New SAR FAQs and Threshold Bill

T3 Crypto Crime Unit Reports Freezing $300 Million in First Year

Tom Hayes Sues UBS for Over $400 Million Alleging Malicious Prosecution in Libor Case

Febraban Orders Banks to Shut Fraudulent Accounts, Cut Off Illegal Betting Operators

Russia Adds Pro‑War Commentator Tatiana Montyan to Terrorist and Extremist List

Campos Neto Ties High Brazil Rates to Fiscal Credibility Gap, Sees Only Modest Cuts in 2026

South Africa Removed From FATF Grey List After On-Site Review

Former NY Troopers Union Chief Arrested on Grand Larceny Charge as Plea Deal Emerges

Casación Confirms TOF 2 Will Execute ARS 685 Billion Vialidad Forfeiture After Rejecting Appeals

ED Attaches ₹12.65 Crore in Sahiti Infratec Case, Taking Seizures to ₹174.15 Crore