Crime ❯ Financial Crime

Money Laundering

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South Korea Fines Coinone $3.5 Million and Partially Suspends Services Over AML Failures

Regulators say service limits will stay until outside audits confirm stronger anti-money-laundering controls.

Cambodia Extradites Alleged Huione Figure Li Xiong to China

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 Holds €70 Million From Ukrainian Bank Convoy Under 60‑Day Seizure

Ukraine-Hungary Rift Widens as Kyiv Shuns Pipeline Team and EU Aid Remains Vetoed

Bavarian Border Police Seize Low Seven-Figure Cash Haul on A3 Near Passau as Driver Is Detained

Mexico Hosts FATF On-Site Evaluation of Its AML/CFT System

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

Reports Find Errors in Banco Master Ethics Code by Moraes’s Wife’s Firm, After R$80 Million in Payments

Prosecutors Seek October Retrial for Tornado Cash Developer Roman Storm

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

Delhi Court Grants Two-Week Interim Bail to Al Falah Chairman as ED Plans High Court Challenge

CBI Registers New FIR Against Anil Ambani and RCom in Rs 1,085 Crore Loan Fraud

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