Finance
Kalshi taps former FBI agent to fight against money laundering
The prediction market company says it wants to prevent its platform from being abused by criminals. The company is facing mounting pressure over market manipul…
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Laundering
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Latest on Laundering
Newest firstTransport
Cargo thieves are 'laundering freight' through the supply chain, Cornell warns
Scott Cornell says sophisticated theft groups can move stolen goods into legitimate commerce, sometimes reaching overseas markets within days. The post Cargo t…
Crypto
Could THORChain face prosecution over stolen Bitget funds?
THORChain will not - or can not - block addresses linked to the $387.5 million Bitget hack. Can the devs be prosecuted for money laundering? It's complicated,…
Crypto
FCA opens crypto authorization window ahead of 2027 UK regime
Crypto businesses should apply by Feb. 28, 2027, while existing money laundering registrations will not convert into FCA authorization.
Healthcare
Wife, daughter of top drug lord held in U.S. are captured in Colombia
The women, who are wanted for money laundering, were arrested in an operation involving the FBI, President Abelardo de la Espriella said.
Consumer
Taxpayer funds meant for LA homeless allegedly spent on Tahiti trip, nightclub, luxury cars: feds
Three defendants face federal charges in a Los Angeles homeless services fraud crackdown involving alleged wire fraud, bribery and money laundering.
Maduro ally pleads guilty in $195m money laundering case in US court
Alex Saab, a former aide to the ex-Venezuelan president, agrees to "co-operate fully" with US prosecutors.
Geopolitics
Maduro ally Alex Saab pleads guilty in federal money laundering case
A close ally of ousted Venezuelan President Nicolás Maduro has pleaded guilty to bribing officials to secure contracts for importing food during Venezuela's cr…
Crypto
Digital wallet use rises, as do scams and money laundering
Digital wallets reshape travel and payments as AI adoption grows, while HKMA warns of card-binding scams and FATF flags money laundering risks.
Romanian prosecutors indict Andrew Tate for trafficking minors, money laundering - Europe live
Authorities formally indicted the controversial manosphere influencer along with his brother for a number alleged crimes. Today's announcement regarding the Ta…
Finance
Massachusetts Mayor Charged In Alleged $1,500,000 Pandemic-Era Loan Fraud And Money Laundering Scheme
'alleged corruption and lies'
Markets
Wall Street Turned Blind Eye To Epstein's Massive Money Laundering Scheme, Senator Alleges
'Ready-made roadmap for prosecutors'
Finance
Trump bank accounts closed due over possible money laundering concerns: Capital One
Capital One closed President Donald Trump's accounts in mid-2021 after flagging financial activity that resembled money laundering
Finance
Capital One says it closed Trump Organization's accounts after anti-money laundering probe
The disclosure marks the first time a bank has formally tied money-laundering concerns to U.S. President Donald Trump's family business.
Crypto
North Korea arrests bank hacking ring tied to crypto laundering: Report
Daily NK reported that North Korea arrested former state cyber operators accused of hacking two state banks and laundering funds through crypto.
Crypto
US charges prisoner over alleged laundering of seized Kraken crypto
US prosecutors charged Rossen Iossifov over the alleged laundering of $290,000 in forfeited crypto from a Kraken account.
Ex-Epoch Times CFO pleads guilty in $67 million money laundering scheme
The former CFO of The Epoch Times, a conservative multinational media company, interrupted jury selection at his money laundering trial to plead guilty to a co…
Finance
Ex-Epoch Times CFO pleads guilty in $67M multinational money laundering scheme
The former chief financial officer of The Epoch Times, a conservative multinational media company, interrupted jury selection at his money laundering trial to…
Crypto
Interpol operation exposes $122M crypto wallet tied to romance scam laundering
Interpol said a suspect's crypto wallet processed over $122.5 million in 10 months as authorities uncovered the scheme during a global anti-fraud operation tha…
Wise under investigation over money laundering control concerns
Wise says it is working with the Brussels prosecutor's office but that "no specific findings have been shared with us to date".
Geopolitics
US imposes sanctions on three Iranian currency exchanges - accusing them of laundering billions
The US Treasury Department imposed sweeping sanctions Friday on three major Iranian currency exchange houses and more than a dozen front companies, The Post ha…
Crypto
Canada proposes crypto ATM ban over scams and money laundering
Ottawa says Bitcoin ATMs have become a key tool for scammers, as regulators move to tighten oversight of high-risk parts of the crypto sector.
Technology
Daughter of former Uzbek president facing trial in Switzerland over money laundering
The daughter of a former president of Uzbekistan is facing a trial starting Monday in Switzerland in connection with alleged bribery and money laundering invol…
Crypto
Alleged Huione money laundering boss extradited to China
Huione Group allegedly helped launder funds from Southeast Asian scam networks behind "pig butchering" schemes and other crypto scams.
Crypto
Crypto can fight money laundering without stifling financial freedom
Blockchain's transparency traces illicit flows better than fiat systems. Industry-wide information sharing and unified AML rules close gaps, without curbing li…
Crypto
FATF warns offshore crypto firms create money laundering and sanctions gaps
A new FATF report says crypto exchanges operating offshore can create gaps in AML enforcement, making it harder for regulators to track illicit activity.
Consumer
Dutch Prosecutors Fine Louis Vuitton Netherlands in Money Laundering Case
The Dutch subsidiary of the luxury brand agreed to pay a nearly $600,000 settlement in a money laundering and terrorism financing case.
Healthcare
Woman Sentenced To Two Years In Jail For $20 Million Chinese Money Laundering Scheme
The Department of Justice (DOJ) sentenced a New York woman to two years in prison Monday for laundering over $20 million of drug trafficking money, in what the…
Finance
Deutsche Bank offices raided in money laundering probe
Officials searched offices in Frankfurt and Berlin in relation to "past business relationships".
Finance
German investigators search Deutsche Bank offices in money laundering probe
German investigators searched the offices of Deutsche Bank, Germany's largest, on Wednesday in connection with an investigation into possible money laundering
