Crime ❯ Financial Crime

Money Laundering

Fraud Investigations Prevention of Money Laundering Act Terrorism Financing Cryptocurrency Fraud Cryptocurrency Crime Corruption Organized Crime Corporate Fraud Terrorist Financing

Cambodia Extradites Alleged Huione Figure Li Xiong to China

The move underscores stepped-up China–Cambodia coordination responding to U.S. findings that Huione funneled billions in illicit funds.

Brazil Enacts Law to Use Seized Crypto in Fight Against Organized Crime

Texas Court Vacates FinCEN’s Nationwide Real Estate Reporting Rule

UK Moves to Dissolve Zedxion Exchange Citing Deceptive Filings and IRGC Ties

Canada Revokes 23 Crypto MSB Registrations in Sweeping FINTRAC Action

South Korea Hits Bithumb With Record Fine and Six-Month Partial Suspension Over AML Failures

Hungary to Return Seized Ukrainian Armored Cars, Keep Cash and Gold as Pipeline Dispute Deepens

DOJ Probes Reported Iran-Linked Transfers Through Binance as Exchange Sues Wall Street Journal

Prosecutors Seek October Retrial for Tornado Cash Developer Roman Storm

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

Hungary Seizes Armored Vans With Cash and Gold Bound for Ukrainian State Bank

Ukraine–Hungary Dispute Escalates as Budapest Detains Seven Oschadbank Staff and Seizes Cash, Gold

ED Attaches About ₹675 Crore in Assets Across Liquor, Realty and Bank-Fraud Probes

UAE Weighs Freezing Iranian Assets and Cracking Down on Shadow Networks

Hungary Detains 7 Ukrainian Bank Staff, Seizes $40 Million, €35 Million and Gold in Budapest

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

Ukraine Issues Travel Warning After Hungary Detains Oschadbank Couriers With Cash and Gold

Srinagar Court Orders Framing of Charges Against Farooq Abdullah in JKCA Funds Case

ED Freezes Accounts, Probes Alleged Cartel Selling Fake NSE Unlisted Shares

Baden-Württemberg Raids Target Alleged Crypto‑Mixer Operators in $140 Million Probe