Crime ❯ Financial Crime

Money Laundering

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

Treasury Hits Bank of America With $1.2 Billion Penalty Over AML and Sanctions Failures

Regulators say failures to report over $5 billion in suspicious transactions created national‑security risks requiring independent reviews.

Stories older than 24h

Treasury Fines Bank of America $1.21 Billion for Anti‑Money‑Laundering and Sanctions Failures

Malaysian Court Denies Najib Razak’s Bid to Suspend 15‑Year Term

Long‑Fugitive Businessman Alvaro Pulido Brought Into U.S. Custody

DOJ Reviews Whether Binance Breached 2023 Settlement Over Iran‑Linked Transactions

DOJ Pushes Tornado Cash Prosecution as FinCEN Withdraws Mixer Reporting Proposal

FinCEN Withdraws Long‑Pending Unhosted‑Wallet and Crypto‑Mixer Proposals

Sleuth Says He Fronted $350K to Infiltrate Alleged Lazarus Laundering Ring

Japan Adds Garantex to Asset-Freeze List Targeting Russian Links

U.S. Treasury Designates A7 Network as Transnational Criminal Organization

Senate Report Says Tether’s USDT Fuels Iran’s Sanctions‑Evasion

UAE Regulator Clears NBE to Acquire Banque Misr’s UAE Branches

U.S. Prosecutors Open Criminal Inquiry Into Whether Binance Allowed Iran‑Linked Trading

FCA Orders Cease at Three London P2P Crypto Sites in Intensified Enforcement

DoJ Filing Shows Hamas Military Wing Told Donors to Avoid Binance and Use USDT on Tron

ED Detects ₹60 Crore Irregularities in Akhbar‑e‑Mashriq After Raids on TMC MP’s Premises

Authorities Seize Clandestine Crypto-Mining Farm in Tlaola, Puebla

AUSTRAC Removes 45 Remittance and Crypto Providers From Registers

Treasury Says $9 Billion Linked to Iran Cleared Through U.S. Banks as Enforcement Escalates

Thailand’s SEC Issues Travel Rule Requiring ID Checks for Crypto Transfers