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Financial Crime News
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4100+ Stories for "Financial Crime"
Latest stories
Mar 27, 2024
Mar 27, 2024
Crime
Crypto
Culture
Supporters Advocate for the Unjustness of Ross Ulbricht's Double Life Sentence on His 40th Birthday
Authors
9
2 years ago
Mar 27, 2024
Mar 27, 2024
Culture
Allegations Surface Against P. Diddy for Epstein-Like Activities in Music Industry
Authors
5
2 years ago
Mar 27, 2024
Mar 27, 2024
Florida
Politics
Ex-Jaguars employee sentenced to 220 years for child sexual abuse material and jumbotron hacking
Authors
15
2 years ago
Mar 27, 2024
Mar 27, 2024
Economics
Crime
Business
US Comptroller Hsu: AI-Powered Financial Fraud Overwhelming Banks, Treasury Says
Authors
7
2 years ago
Mar 27, 2024
Mar 27, 2024
Britain
World
UK Fish and Chip Shops, Paper Mill, Concrete Company Fined Up to £400k for Violations
Authors
10
2 years ago
Mar 27, 2024
Mar 27, 2024
Crypto
KuCoin Faces $1.1B Outflows Amid DOJ Charges; CFTC Criticizes Action
Authors
6
2 years ago
Mar 27, 2024
Mar 27, 2024
Britain
World
Tom Hayes & Carlo Palombo Lose Appeal for Manipulating Benchmark Interest Rates
Authors
17
2 years ago
Mar 27, 2024
Mar 27, 2024
Crypto
Solana Meme Coin Trading: Trader Loses $138K on $PUNDU, Another Gains $531K in 2 Days
Authors
4
2 years ago
Mar 27, 2024
Mar 27, 2024
Crime
Crypto
Culture
Tether, with 1.6% volume linked to illicit activity per TRM Labs, leads in 2023
Authors
6
2 years ago
Mar 27, 2024
Mar 27, 2024
Economics
Crime
Business
Tether Involved in $19.3B of Illicit Activities, Including Terrorism Financing
Authors
7
2 years ago
Mar 27, 2024
Mar 27, 2024
Crime
Crypto
Culture
TRM Labs Report: Tether Dominates Criminal Activity, TRON Hosts 45% Illicit Volume, $34.8B Handled, $2-3 Trillion Flows Annually
Authors
10
2 years ago
Mar 27, 2024
Mar 27, 2024
NFT
Crypto
Munchables Project Hacked for $62.5M by North Korean Dev, Returns Funds; Blast Core Contributors Secure $97M
Authors
6
2 years ago
Mar 27, 2024
Mar 27, 2024
Culture
GameStop Shares Plummet, Layoffs Due to Revenue Drop in Q4
Authors
4
2 years ago
Mar 27, 2024
Mar 27, 2024
India
World
Standard Chartered to Sell 75 Lakh CDSL Shares in Block Deal Worth Rs 1257 Crore; Share Price Falls Over 6%
Authors
4
2 years ago
Mar 27, 2024
Mar 27, 2024
Britain
Crime
Culture
UK Fraud Crackdown: 438 Arrests Uncover Multimillion-Dollar Scams
Authors
12
2 years ago
Mar 27, 2024
Mar 27, 2024
India
World
CCI, Led by Ravneet Kaur, Probes Fintech Entities, Reports PTI
Authors
4
2 years ago
Mar 27, 2024
Mar 27, 2024
Britain
Crime
Culture
Magistrates Call for End to Secret Court System for Speeding, TV License Fee Offenses, and Truancy Cases
Authors
16
2 years ago
Mar 27, 2024
Mar 27, 2024
Infosec
Tech
Over 100 Organizations in EU and US Targeted in 'StrelaStealer' and 'NetSupport RAT' Attacks
Authors
5
2 years ago
Mar 27, 2024
Mar 27, 2024
Politics
Texas Rep. Troy Nehls Under Ethics Committee Probe for Campaign Finances
Authors
7
2 years ago
Mar 27, 2024
Mar 27, 2024
India
World
Karnataka Lokayukta Raids 60 Locations Against Corruption
Authors
5
2 years ago
Mar 27, 2024
Mar 27, 2024
Australia
Crime
Culture
AFL Scandal: Sydney Swans, Illicit Drug Allegations, Cover-ups Rock League
Authors
13
2 years ago
Mar 27, 2024
Mar 27, 2024
Crypto
Munchables Exploited for Over $62 Million in Ether by Hacker, Funds Transferred
Authors
21
2 years ago
Mar 27, 2024
Mar 27, 2024
Economics
Crime
Business
Apollo ($APO) Under Scrutiny Over Expenses Scandal
Authors
5
2 years ago
Mar 27, 2024
Mar 27, 2024
Crime
Crypto
Culture
Crypto Protocol on $BLAST Exploited for $62 Million After Hiring North Korean Developer
Authors
9
2 years ago
Mar 27, 2024
Mar 27, 2024
Crypto
SEC Seeks $2 Billion Fine Against Ripple Labs Over XRP Sales Lawsuit
Authors
7
2 years ago
Mar 27, 2024
Mar 27, 2024
Economics
Crime
Business
SEC Intensifies Probe into Tech, Telecom Handling of SolarWinds Cyberattack
Authors
5
2 years ago
Mar 26, 2024
Mar 26, 2024
Crypto
$BLAST Protocol Loses $62 Million Due to North Korean IT Hire
Authors
6
2 years ago
Mar 26, 2024
Mar 26, 2024
Crypto
Blast Team Contemplates Recovering $62M Lost in Munchables Hack Dilemma
Authors
28
2 years ago
Mar 26, 2024
Mar 26, 2024
Los Angeles
Politics
2016 California Kidnapping Hoax Mom Owes $300,000
Authors
6
2 years ago
Mar 26, 2024
Mar 26, 2024
Crime
Los Angeles
Politics
Sherri Papini Fails to Pay $300K Restitution; Prosecutors Pursue Court Documents
Authors
5
2 years ago
Mar 26, 2024
Mar 26, 2024
Crypto
Nilam Resources CEO Resigns Following 24,800 Bitcoin 'Pump and Dump', Stock Soars 10x
Authors
5
2 years ago
Mar 26, 2024
Mar 26, 2024
Real Estate
Crime
Business
DOJ Probes RealPage for Price-Fixing; Company Denies Wrongdoing
Authors
10
2 years ago
Mar 26, 2024
Mar 26, 2024
Tech
Meta Faces Scrutiny for Unethical Practices Including Traffic Interception, Malware Infections, and Spying Accusations
Authors
17
2 years ago
Mar 26, 2024
Mar 26, 2024
Politics
Biden Administration Targets Credit Card Rewards, 'Buy-Now, Pay-Later' Firms
Authors
11
2 years ago
Mar 26, 2024
Mar 26, 2024
Economics
Law
President Biden Launches Price Fixing 'Strike Force' with AG Garland to Protect Consumers
Authors
4
2 years ago
Mar 26, 2024
Mar 26, 2024
Crypto
US Charges KuCoin, Founders for Anti-Money Laundering Violations, Criminal Conspiracy
Authors
9
2 years ago
Mar 26, 2024
Mar 26, 2024
Canada
Crime
Culture
NBA Probes Match-Fixing Allegations Involving Toronto Raptors Player Porter; Police Not Investigating
Authors
5
2 years ago
Mar 26, 2024
Mar 26, 2024
Crypto
CFTC Files Lawsuit Against Kucoin for Illegal Commodity Trading; Ethereum and Litecoin Identified as Commodities
Authors
11
2 years ago
Mar 26, 2024
Mar 26, 2024
NFT
Crypto
SEC Chairman Gensler Faces Scrutiny, Legal Actions from BlackRock, Fidelity Executives
Authors
7
2 years ago
Mar 26, 2024
Mar 26, 2024
Britain
Crime
Culture
Operation Henhouse III: Over 400 Arrested in UK Fraud Crackdown, £450k Seized
Authors
6
2 years ago
Mar 26, 2024
Mar 26, 2024
Crime
Crypto
Culture
CFTC Accuses KuCoin of Trading Commodities like BTC, ETH, LTC; SEC Investigation on Ethereum; Bullish for Layer 1 Tokens
Authors
5
2 years ago
Mar 26, 2024
Mar 26, 2024
Canada
Crime
Culture
French Police Arrest Over 1,000 in Anti-Drug Raids Across France, Including Montreal and 6 Major Cities
Authors
9
2 years ago
Mar 26, 2024
Mar 26, 2024
Economics
Business
Ex-Glencore Chief Loses £150M Tax Fight with HMRC in UK
Authors
4
2 years ago
Mar 26, 2024
Mar 26, 2024
Crime
Politics
Culture
Federal Criminal Probes into Jim Biden's Dealings Eye Medicare Fraud, Collapsed Hospital Chain
Authors
10
2 years ago
Mar 26, 2024
Mar 26, 2024
China
Crime
Politics
Federal Probes into Biden Finances: Jim Biden's Medicare Fraud, Business Deals Scrutinized
Authors
14
2 years ago
Mar 26, 2024
Mar 26, 2024
Crime
Crypto
Culture
KuCoin Charged for $9B Money Laundering and AML Failures Since 2017
Authors
48
2 years ago
Mar 26, 2024
Mar 26, 2024
Economics
Business
Bitcoin Impact: MicroStrategy Stock Surges 22% as Short Sellers Bet Against Crypto Stocks, $11b Shorts on Coinbase
Authors
7
2 years ago
Mar 26, 2024
Mar 26, 2024
Crime
Crypto
Culture
European Corporate Governance Institute Declares $XRP Not a Security; CFTC Affirms Ethereum as Commodity Amid SEC Drama Involving KuCoin, Bitcoin, Ether, Litecoin
Authors
8
2 years ago
Mar 26, 2024
Mar 26, 2024
Economics
Business
Short Sellers Incur $158M YTD Losses on Trump's DJT, a SPAC Stock
Authors
7
2 years ago
Mar 26, 2024
Mar 26, 2024
India
World
ED Seizes Rs 2.54 Crore ($340k) in Washing Machine in Shipping Company Raid
Authors
6
2 years ago
Mar 26, 2024
Mar 26, 2024
Crime
Arizona
Politics
DOJ Charges 20 Over Election Threats, Probes RealPage and Kris Mayes Investigation
Authors
18
2 years ago
Mar 26, 2024
Mar 26, 2024
Economics
Crime
Business
68-Year-Old Sun Co-Founder Settles Insider Trading Charge for $400k
Authors
6
2 years ago
Mar 26, 2024
Mar 26, 2024
Crime
Culture
HSI New York Agents Seize Electronics from Sean 'Diddy' Combs' Properties
Authors
5
2 years ago
Mar 26, 2024
Mar 26, 2024
Crypto
UK Treasury Report Urges Firms to Tokenize Assets, Fund Units, Invest in Tokenized Securities
Authors
4
2 years ago
Mar 26, 2024
Mar 26, 2024
Economics
Law
FTC Intensifies Scrutiny on Private Equity, Tech Capacity; Biden Announces Price-Fixing 'Strike Force', M&A Reassessment
Authors
6
2 years ago
Mar 26, 2024
Mar 26, 2024
India
Crime
Culture
ED Attaches Assets Worth Over Rs 124 Crore Under FEMA, 1999 in Multiple Raids
Authors
4
2 years ago
Mar 26, 2024
Mar 26, 2024
China
World
Chinese Billionaire Guilty of Illegal Donations to NYC Mayor's 2025 Reelection
Authors
6
2 years ago
Mar 26, 2024
Mar 26, 2024
China
Economics
Crime
Andrew Left Seeks Apology, Refund for HK$1.6M Fine, 5-Year Ban Over Evergrande
Authors
6
2 years ago
Mar 26, 2024
Mar 26, 2024
Economics
Crime
Business
Chemours Faces SEC, DOJ Probe Over Accounting Practices, Execs on Leave
Authors
6
2 years ago
Mar 26, 2024
Mar 26, 2024
Economics
Business
Bluebird Bio, Chemours Face Financial Scrutiny for 2022 After SEC and DOJ Probes
Authors
7
2 years ago
Mar 26, 2024
Mar 26, 2024
Economics
Crime
Business
Arista Founder, $16B Net Worth, Accused of $416k Insider Trading by SEC
Authors
5
2 years ago
Mar 26, 2024
Mar 26, 2024
Economics
Business
Billionaire Andreas Bechtolsheim Pays $1M to Settle SEC Charges, Faces 5-Year Ban
Authors
21
2 years ago
Mar 26, 2024
Mar 26, 2024
Britain
Crime
Culture
Surge in Bank Scam Sites Targeting Customers of Homebase, Lloyds, Barclays, Santander
Authors
4
2 years ago
Mar 26, 2024
Mar 26, 2024
Economics
Business
UK and US Watchdogs Issue Warnings to TikTok 'Finfluencers', Kim Kardashian Fined $1.26m
Authors
4
2 years ago
Mar 26, 2024
Mar 26, 2024
Economics
Business
Nikesh Arora Receives $1.25 Billion Stock Payout; Palo Alto Stock Soars, Andreas Bechtolsheim Settles SEC Charges
Authors
9
2 years ago
Mar 26, 2024
Mar 26, 2024
Crime
Politics
Culture
NBA Probes 'Porter' Over Raptors Betting Irregularities
Authors
5
2 years ago
Mar 26, 2024
Mar 26, 2024
Politics
Ethiopia's Bank Recovers $11M of $40M Lost in 12-Hour Glitch
Authors
7
2 years ago
Mar 26, 2024
Mar 26, 2024
Politics
Ethiopia's Bank Recovers 80% of $40M Lost in Glitch
Authors
7
2 years ago
Mar 26, 2024
Mar 26, 2024
Crime
Politics
Culture
Republican Donors Assist Trump in Funding $454 Million Civil Fraud Bond
Authors
10
2 years ago
Mar 26, 2024
Mar 26, 2024
Politics
DOJ Charges 20 Over Threats to Election Officials, Including Arizona's Katie Hobbs
Authors
6
2 years ago
Mar 26, 2024
Mar 26, 2024
India
World
Karnataka Suicides Linked to Online Betting: Boy, Woman, Engineer's Wife Die Due to Financial Losses
Authors
7
2 years ago
Mar 26, 2024
Mar 26, 2024
Crypto
ETH and SOL Traders Make Millions in Profit from DEGEN and MEW Tokens
Authors
5
2 years ago
Mar 26, 2024
Mar 26, 2024
China
Economics
Business
China Targets ETFs and Shuts Local Financial Exchanges in Clampdown
Authors
4
2 years ago
Mar 26, 2024
Mar 26, 2024
Politics
U.S. Sanctions Russian Entities for Disinformation, Sanctions Evasion
Authors
5
2 years ago
Mar 26, 2024
Mar 26, 2024
Tech
U.S. Sanctions 20 Entities, Including 13 Crypto Firms, to Curb Russia's War Efforts
Authors
19
2 years ago
Mar 26, 2024
Mar 26, 2024
Tech
US Intensifies Sanctions Against Russia, Targets Financial Institutions and Fintech Firms
Authors
6
2 years ago
Mar 26, 2024
Mar 26, 2024
Los Angeles
Politics
New York Approves 114 Marijuana Permits; MedMen Faces Challenges in Legal Weed Business Post-Legalization
Authors
8
2 years ago
Mar 26, 2024
Mar 26, 2024
Crime
Crypto
Culture
Global Surge in Scams: FTC Warns of Impersonators, £150 Lost in Gift Card Scam
Authors
7
2 years ago
Mar 26, 2024
Mar 26, 2024
China
Crime
Tech
Roman Sterlingov convicted of money laundering; defense to appeal in crypto laundering scheme
Authors
6
2 years ago
Mar 26, 2024
Mar 26, 2024
Economics
Business
Private Credit Funds Face Scrutiny for Allegedly Inflating Asset Valuations, Raising Concerns Over Losses
Authors
6
2 years ago
Mar 26, 2024
Mar 26, 2024
Australia
Crime
Culture
Crown Melbourne Retains License After Rectifying Misconduct, Over 18 Months On
Authors
8
2 years ago
Mar 26, 2024
Mar 26, 2024
Crime
San Francisco
Politics
Woman Arrested for Embezzling Nearly $300,000 from San Carlos Tech Firm
Authors
4
2 years ago
Mar 26, 2024
Mar 26, 2024
Economics
Law
Crime
DHS Investigates Sean ‘Diddy’ Combs Over Sex, Human Trafficking Claims
Authors
4
2 years ago
Mar 26, 2024
Mar 26, 2024
Crime
Boston
Politics
Police Warn of Car Break-Ins and 'Bank Jugging' Surge in Tewksbury, North Texas, Draper City
Authors
7
2 years ago
Mar 26, 2024
Mar 26, 2024
Crime
Culture
Donors, Including John Paulson and Harold Hamm, Rally to Cover Trump's $454M Bond in Civil Fraud Case
Authors
8
2 years ago
Mar 26, 2024
Mar 26, 2024
Hockey
Sports
MLB, NHL Embrace Gambling, Spark Concerns for Industry
Authors
5
2 years ago
Mar 26, 2024
Mar 26, 2024
Crime
Politics
Culture
Former Ohio Speaker Larry Householder Indicted on 10 New State Felony Charges, Banned from Public Office
Authors
6
2 years ago
Mar 26, 2024
Mar 26, 2024
Economics
Crime
Business
SEC Trial: Ex-Biotech Executive Accused of Insider Trading for $120,000 Profit from Pfizer Acquisition
Authors
9
2 years ago
Mar 26, 2024
Mar 26, 2024
Economics
Law
Crime
SEC Tackles Terraform Fraud and 'Shadow Trading' by Ex-Bay Area Biotech Exec
Authors
6
2 years ago
Mar 26, 2024
Mar 26, 2024
Crypto
Philippines SEC to Block Binance Access Over Unlicensed Operations
Authors
12
2 years ago
Mar 25, 2024
Mar 25, 2024
MLB
Sports
ESPN's Rece Davis' Gambling Joke Draws Criticism; NBA Probes Betting Scandal
Authors
5
2 years ago
Mar 25, 2024
Mar 25, 2024
Culture
Nancy Pelosi Buys $5M in San Francisco Software Company's Stocks, Raises Questions on Congress Members' Wealth and Financial Success
Authors
5
2 years ago
Mar 25, 2024
Mar 25, 2024
Philadelphia
Politics
Philly DA Larry Krasner Sues Nearly 20 Pharma Companies Over Insulin Prices Scheme
Authors
9
2 years ago
Mar 25, 2024
Mar 25, 2024
Crime
Chicago
Politics
Multiple Smash-and-Grab Robberies Hit Jewelry Stores in LA, Chicago, and Suburbs, Prompting Police Investigations
Authors
7
2 years ago
Mar 25, 2024
Mar 25, 2024
Economics
Law
Biden Administration DOJ and FTC Intensify Antitrust Enforcement, Scrutinize Healthcare and Defense M&A, Launch Price-Fixing Strike Force
Authors
4
2 years ago
Mar 25, 2024
Mar 25, 2024
Crime
Florida
Politics
Delray Beach Mayoral Seat Flips Republican, Miami Commissioner Arrested in Miami-Dade County, Florida Democrats Remove Party Chairs Including Robert Dempster
Authors
9
2 years ago
Mar 25, 2024
Mar 25, 2024
Crypto
SEC Under Gensler Faces Criticism and Legal Challenges Over Ripple and Crypto Actions
Authors
4
2 years ago
Mar 25, 2024
Mar 25, 2024
China
Politics
World
U.S. Sanctions China-Based Hackers on Monday, CNN Reports
Authors
5
2 years ago
Mar 25, 2024
Mar 25, 2024
Britain
World
Multiple Restaurants Face Closures and Fines Over Health Violations, Including KFC Branches in Central and South Florida
Authors
7
2 years ago
Mar 25, 2024
Mar 25, 2024
Crime
Florida
Politics
Miami Commissioner Arrested for Bribery; FL Dems Alter Leadership, Reject Fried's Moves
Authors
6
2 years ago
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