Tag: Anti-Money Laundering

Crypto

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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Altcoins

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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Market News

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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Market News

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

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Market News

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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Crypto

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

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Crypto

’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

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Market News

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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Market News

Oklahoma BLM Leader Faces Fraud and Money Laundering Charges

A former BLM chapter leader in Oklahoma just got hit with 25 federal counts. Prosecutors say she took millions meant...

12/12/2025

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Market News

Former DEA Official Charged with Cartel Money Laundering

A former senior DEA official who once fought drug cartels is now accused of joining them—laundering millions, moving cocaine payments,...

06/12/2025

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