Crime ❯ Financial Crime

Money Laundering

Fraud Investigations Prevention of Money Laundering Act Cryptocurrency Fraud Terrorism Financing Cryptocurrency Crime Corporate Fraud Tax Evasion Cryptocurrency Corruption

South Korea’s FIU Readies Next Sanctions on Crypto Exchanges After Upbit Fine

Cases move from inspections to legal review with penalties expected in the order platforms were examined.

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

Chicago Crypto ATM Founder, Company Indicted in Alleged $10 Million Money-Laundering Conspiracy

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

Singapore Freezes Over S$150 Million Linked to Prince Group’s Chen Zhi in Money-Laundering Probe

ED Attaches Rs 67.79 Crore in Jharkhand Power-Project Bank Fraud, Total Now Rs 571 Crore

Canada Fines Cryptomus a Record C$176.96 Million for AML Violations

Mexican Bankers Declare FinCEN Case Closed as CIBanco, Intercam and Vector Cease Operations

Trump Pardons Binance Co-Founder Changpeng Zhao

UK Regulator Fines Unibet Operator Platinum Gaming £10 Million for Repeated Compliance Failures

Ex-Citibank Banker Gets 2 Years in Singapore’s $3 Billion Money-Laundering Case

UK Names FCA as Single Supervisor for AML Oversight of Professional Services

Coinbase Presses Treasury to Modernize AML for Crypto With AI, APIs and On-Chain Analytics

Peru Judge Extends López Aliaga Panama Papers Investigation by 24 Months

Ottawa Unveils Anti-Fraud Strategy, Bank Act Changes and New Financial Crimes Agency Plan

Spanish Police Arrest Alleged OctaFX Mastermind as India’s ED Attaches ₹2,385 Crore in Crypto

ED Raids Hyderabad Money Changers Operating Without RBI Licences