Finance News – Money Laundering
What is your interest today?
- ABC News Business
- BBC Business
- Business Insider Markets
- CBC Business
- City A.M.
- CNBC Business
- CoinDesk
- Cointelegraph
- Crypto News
- CryptoSlate
- Decrypt
- Economic Times Markets
- Euronews Business
- Financial Post Top Stories
- Financial Times
- Finextra Crypto
- Finextra Market
- Finextra Wealth
- Globe and Mail Investing
- Investing.com Global Markets
- Investing.com Global Mkts
- Investopedia
- Kiplinger
- MarketWatch MarketPulse
- MarketWatch Top Stories
- Quartz
- Sky News Money
- Sydney Morning Herald Biz
- Sydney Morning Herald Business
- TechCrunch Fintech
- The Block
- The Guardian – Business
- WSJ Markets News
Are Samourai wallet founders going to jail? Execs set to plead guilty in DOJ case
The upcoming guilty pleas by Samourai Wallet founders in a federal money laundering case could have substantial financial implications for the company’s operations and its position...
Read Full Article →Russian couple found with $1.9m cash to stand trial for alleged money laundering
The couple’s possession of nearly two million dollars in cash is significant as it raises questions about the source and intent of the funds amid serious legal allegations.
Read Full Article →Tether’s blockchain sleuths help Brazil bust $5.7m cyber fraud ring
Brazilian officials, assisted by advanced digital currency monitoring technology, successfully dismantled a cyber fraud operation, resulting in the seizure of millions in cryptocur...
Read Full Article →Crypto ATMs seized and arrests made in UK police operation
Authorities in the UK apprehended two suspects connected to unlawful cryptocurrency trading activities, highlighting ongoing efforts to combat financial crimes involving digital as...
Read Full Article →Companies House crackdown: 11,500 firms struck off
The recent removal of thousands of UK businesses from official records reflects intensified efforts to combat economic offenses, potentially impacting market transparency and resha...
Read Full Article →Here’s how North Korean hackers are still getting paid in crypto despite sanctions
North Korean cyber operatives have reportedly moved substantial amounts of stablecoins through blockchain companies, enabling the regime to generate revenue that supports its ongoi...
Read Full Article →Barclays fined £42m over poor handling of financial crime risk
The regulatory authority imposed a substantial monetary penalty on Barclays due to inadequate oversight and risk management practices associated with two corporate accounts connect...
Read Full Article →Barclays slapped with £42m fine for financial crime failings
The Financial Conduct Authority imposed a £42 million penalty on Barclays due to deficiencies in the bank’s procedures aimed at preventing financial crime and adequately assessing...
Read Full Article →New Zealand Wants to Ban Crypto ATMs in Anti-Money Laundering Overhaul
The proposed regulations aim to enhance financial security by restricting cryptocurrency access points and limiting large cross-border cash transactions to reduce risks associated...
Read Full Article →New Zealand bans crypto ATMs in crackdown on criminal cash conversions
New Zealand implemented restrictions on cryptocurrency access and limited international cash transactions to enhance regulatory oversight and reduce the risk of illicit financial a...
Read Full Article →New Zealand announces crypto ATM ban in push to combat financial crime
New Zealand’s latest regulations aim to enhance financial security by prohibiting crypto ATMs and capping cross-border cash transactions, thereby reducing opportunities for illicit...
Read Full Article →New Zealand to ban crypto ATMs in broader efforts to combat money laundering
The restriction on digital currency machines in New Zealand aims to reduce illegal financial activities, potentially impacting the accessibility and transactions within the emergin...
Read Full Article →Crypto, Cash, and Condos: Singapore Ends $2.2B Laundering Case With Fines
Singapore authorities imposed $21.5 million in penalties on several banks following an investigation into a large-scale money laundering scheme connected to cash transactions, real...
Read Full Article →$2,800 bribe led to $148m hack of Brazilian finance firms; $40m laundered via crypto
A small initial payment triggered a massive cyberattack on Brazil's financial sector, resulting in significant financial losses and recovery efforts totaling approximately $80 mill...
Read Full Article →How a $123M crypto scam in Australia laundered millions through a ‘legit’ business
Authorities in Australia uncovered a major cryptocurrency fraud involving $123 million, where criminals disguised illicit funds as legitimate business transactions to obscure the o...
Read Full Article →Spain dismantles major crypto fraud ring that laundered €460 million
Authorities in Spain have successfully broken up a large-scale cryptocurrency scheme involving the processing of hundreds of millions of euros, highlighting significant development...
Read Full Article →Turkey to enforce stricter controls on crypto transactions to prevent money laundering
The new regulations introduced by Turkey’s Ministry of Treasury and Finance aim to enhance financial oversight and potentially impact the flow and transparency of cryptocurrency ac...
Read Full Article →Are Criminals Really Switching From Crypto to Gold for Money Laundering?
Authorities have observed an increase in the use of gold by offenders in the UK for money laundering, raising questions about its impact on financial crime patterns compared to cry...
Read Full Article →India cracks down on crypto tax evasion in enforcement push
The government's recent enforcement actions aim to increase compliance and revenue collection by targeting undeclared earnings and suspicious transactions linked to digital asset a...
Read Full Article →Hong Kong teams up with university to tackle crypto laundering with tech
By partnering with the University of Hong Kong, officials aim to strengthen financial security through advanced technological methods that enhance monitoring and prevention of illi...
Read Full Article →Hong Kong developing tool to track crypto-based money laundering: report
The collaboration between Hong Kong Customs and the University of Hong Kong seeks to enhance monitoring of digital currency flows, potentially reducing financial crimes and improvi...
Read Full Article →Hong Kong to develop crypto tracking tool for money laundering
The collaboration between Hong Kong Customs and the University of Hong Kong aims to create technology that enhances oversight of digital transactions, potentially reducing illicit...
Read Full Article →Crypto Founder Charged in DOJ Probe for Laundering $500M
The indictment alleges that the accused utilized a cryptocurrency platform to illegally funnel hundreds of millions of dollars, highlighting significant regulatory and financial ri...
Read Full Article →Crypto exec ran a ‘covert pipeline for dirty money,’ DOJ says
The founder of Evita Pay is alleged to have facilitated the transfer of illicit funds from sanctioned Russian financial institutions into the United States, impacting economic and...
Read Full Article →Crypto CEO accused of laundering $500 million linked to sanctioned Russian banks
The Department of Justice alleges that the cryptocurrency executive facilitated the movement of $500 million through connections with sanctioned financial institutions and governme...
Read Full Article →New York resident allegedly launders $530 million from Russia into U.S. using crypto firm as ‘covert...
A New York resident faces charges for reportedly transferring $530 million from Russia into the United States through a cryptocurrency company, highlighting potential vulnerabiliti...
Read Full Article →Australia Charges Four Over $123M Crypto Money Laundering Ring
Authorities have seized virtual currencies, cash, and real estate following investigations into an organization allegedly involved in moving over $120 million through fraudulent co...
Read Full Article →Four charged with money laundering as $21m in assets seized
Authorities have confiscated assets worth $21 million and charged four individuals suspected of participating in a complex financial crime involving the illegal movement of funds a...
Read Full Article →Calls to overhaul UK’s ‘outdated’ sanctions regime
Reforming the UK’s sanctions framework could enhance its effectiveness in addressing contemporary financial crimes and international conflicts, potentially improving economic secur...
Read Full Article →Venezuelans turn to stablecoins as Government arrests Instagram FX rate account mods
Amid government crackdowns on unofficial exchange rate information, many Venezuelans increasingly rely on stable digital currencies to preserve value and facilitate transactions wi...
Read Full Article →