Financial Crime

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

Tether Says It Has Frozen $4.2 Billion in USDT as DOJ Seizes $61 Million Tied to Scams

Law‑enforcement agencies are increasingly using the issuer’s wallet‑blacklist tools to stop illicit crypto flows across borders.

U.S. Proposes Cutting Off Swiss Bank MBaer From U.S. Financial System Over Illicit Finance Allegations

Senator Blumenthal Opens Inquiry Into Binance as Exchange Denies Iran-Linked Flow Reports

Elliptic Report Ties Five Crypto Platforms to Russian Sanctions Evasion

Dolton Sues Fifth Third Bank to Recoup $1.9 Million Over Allegedly Improper Checks

South Korea’s FSS Plans AI-Backed Crackdown on Crypto Manipulation in 2026

South Korea Steps Up ZKsync Review After 970% Upbit Spike

U.S. Sanctions Two UK Crypto Exchanges for Operating in Iran’s Financial Sector

Pennsylvania AG Charges Ex-Youth Football League Director in Alleged $230K Embezzlement

USADF Financial Director Agrees to Plead Guilty to Gratuities and False-Statement Charges

CBI Raids Multiple Kolkata Sites in Probe of Alleged ₹1,000-Crore Bank Fraud

Munich Prosecutors Seek Permanent Forfeiture of €35 Million Linked to Riad Salameh

German Police Search Deutsche Bank in Preliminary Money-Laundering Probe Tied to Abramovich-Linked Firms

German Police Search Deutsche Bank in Money-Laundering Probe Tied by Reports to Abramovich Firms

German Prosecutors Raid Deutsche Bank Offices in Money-Laundering Probe

Deutsche Bank Offices Searched in Germany in Money-Laundering Probe

Moscow Prosecutors Submit Case Against Blogger Gusein Gasanov for Indictment

Chainalysis Finds $82 Billion in 2025 On-Chain Laundering as Chinese-Language Networks Rise

Bank of Scotland Fined £160,000 for Russia Sanctions Breach

NordVPN Warns of Surge in QR Code Scams as 26 Million Lured to Malicious Sites