A staggering $300 million crypto scheme has uncovered explosive connections between a notorious crypto kingpin and Spain’s far-right movement, raising urgent concerns about the dark side of digital currencies fueling illicit financing and political power plays
BREAKING: JPMorgan faces a staggering €45 million fine in Germany for violating anti-money laundering (AML) regulations, marking a powerful crackdown on the country’s financial sector
The US and UK have joined forces to dismantle a major Southeast Asian crypto scam network, going after its key operators and freezing assets to halt their illegal schemes, authorities announced Wednesday
Australia’s financial watchdog has taken a bold step, ordering Binance’s local unit to undergo a thorough audit amid growing worries over potential money laundering activities, Reuters reports. This decisive move aims to strengthen regulatory compliance and bring greater transparency to the market
Trump’s tariffs have intensified economic challenges for Canada, igniting a renewed drive to tackle the country’s growing money laundering crisis. Authorities are now under increased pressure to strengthen financial regulations, reports The Hill
A UK man has appeared in court, accused of sending cryptocurrency to Russian separatists, Reuters reports. Authorities say these funds have been used to support pro-Russian militants active in conflict zones. The investigation is ongoing
Italian authorities have dealt a powerful blow to organized crime by seizing $164 million from businessmen linked to the infamous ‘Ndrangheta mafia. This daring move underscores their unwavering commitment to dismantling money laundering schemes and criminal empires
A crypto CEO is at the center of a massive $500 million money laundering scandal tied to sanctioned Russian banks, CNBC reveals. Authorities are diving deep into complex schemes that reportedly aimed to bypass financial restrictions amid rising geopolitical tensions
