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

Thai Police Arrest Chinese Suspect in 500 Million Yuan Laundering Probe

The arrest signals growing Thai cooperation with international partners to dismantle China-linked mule-account and crypto conversion networks.

Stolen Crypto Routed Into Zcash Shielded Pools, Raising Traceability Concerns

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

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

ED Carries Out Multi‑State Raids in Money‑Trail Probe Linked to Ranchi RSS Petrol‑Bombing

Court Splits Hotesur and Los Sauces Cases and Sets Trial Dates for Cristina and Máximo Kirchner

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

ED Raids Fake Call Centres, Seizes Devices in Probe of Fraud Targeting US Citizens