Tag: Anti-Money Laundering

Chinese Crime Networks Launder $16B in Crypto 2025

Chinese Crime Networks Launder $16B in Crypto 2025

In 2025, Chinese-language crime networks quietly laundered $16 billion in crypto—$44 million daily. How do these sophisticated Telegram-based operations work,...

02/02/2026

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Deutsche Bank Raided in Money Laundering Probe

Deutsche Bank Raided in Money Laundering Probe

German authorities raided Deutsche Bank's offices in Frankfurt and Berlin today as part of a serious money laundering investigation. Shares...

28/01/2026

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Chinese Man Sentenced in $36.9M Pig Butchering Crypto Scam

Chinese Man Sentenced in $36.9M Pig Butchering Crypto Scam

A Chinese national just got 46 months in prison for helping launder nearly $37 million stolen through a chilling crypto...

28/01/2026

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AppLovin Strikes Back at Short-Seller’s Explosive Report

AppLovin Strikes Back at Short-Seller’s Explosive Report

AppLovin just fired off a blistering cease-and-desist letter, calling a major short-seller's 35-page takedown "conspiratorial" and demanding a full retraction....

28/01/2026

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Kazakhstan Cracks Down on 1,100 Unlicensed Crypto Exchanges

Kazakhstan Cracks Down on 1,100 Unlicensed Crypto Exchanges

Kazakhstan just blocked access to over 1,100 unlicensed crypto exchanges in a sweeping crackdown. But is this the end of...

13/01/2026

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Trump Pardons Democrat Henry Cuellar in Bribery Case

Trump Pardons Democrat Henry Cuellar in Bribery Case

President Trump just pardoned a Democratic congressman facing serious bribery charges, calling it a fix for political persecution. But when...

02/01/2026

2 views

Treasury Crackdown on Border Money Services Targets Cartels

Treasury Crackdown on Border Money Services Targets Cartels

The Treasury just unleashed a massive operation targeting over 100 money services along the US-Mexico border to choke off cartel...

25/12/2025

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India ED Raids Massive Decade-Long Crypto Ponzi Scheme

India ED Raids Massive Decade-Long Crypto Ponzi Scheme

Imagine investing your hard-earned money in what looks like a legit crypto platform, only to realize it's all smoke and...

25/12/2025

2 views

’47 Ronin’ Director Convicted in $11M Netflix Crypto Fraud

’47 Ronin’ Director Convicted in $11M Netflix Crypto Fraud

A Hollywood director turned Netflix's $11 million production money into high-risk crypto bets and luxury cars—but his luck ran out...

13/12/2025

2 views

Nationwide Hit with £44m FCA Fine for AML Failings

Nationwide Hit with £44m FCA Fine for AML Failings

A single criminal managed to deposit £26 million of fraudulent Covid money into a Nationwide current account in just eight...

12/12/2025

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