Money Laundering
-
financeWise Stock Plunges 19% After Belgian Money Laundering Probe
Wise shares tumble as Belgian prosecutors investigate €500 million in suspicious transactions linked to fraud and drug trafficking.
-
financeBelgium Probes Wise for Alleged Money Laundering Control Failures
Belgian prosecutors investigate Wise over suspected money laundering by criminal groups, citing non-compliance with AML laws.
-
financeWise Shares Tumble 18% on Belgian Money Laundering Probe
Belgian prosecutors investigate Wise for money laundering linked to fraud, drug trafficking, and corruption, causing a sharp stock selloff.
-
cryptoMiami IT Specialist Charged with Stealing $1.9M in Bitcoin from Employer
Nahum Reynaldo Castro arrested for allegedly stealing Bitcoin from a former employer in 2020; theft undiscovered until 2025.
-
cryptoIndia Classifies Crypto as 'High Risk' Over Money Laundering Fears
India's government calls crypto a 'high risk' sector, citing money laundering, terror financing, and massive tax evasion to a parliamentary panel.
-
cryptoAustralian Police Seize $4.2M in Bitcoin from Darknet Suspects
NSW Police seize 52.3 Bitcoin in major darknet probe; two men face money laundering and drug charges.
-
cryptoCrypto Money Launderer Gets 70 Months for $263M Scheme
A 22-year-old man has been sentenced to nearly six years in federal prison for his role in laundering over $3.5 million in stolen cryptocurrency.
-
cryptoProsecutors Reject Tornado Cash Co-Founder's Dismissal Plea
US prosecutors have opposed Tornado Cash co-founder Roman Storm's motion to dismiss charges, arguing his actions were criminal and unrelated to civil copyright defenses.