money laundering
-
cryptoDOJ Seizes Cloud Infrastructure in Major Crypto Money Laundering Crackdown
The U.S. Department of Justice has seized a cloud computing account linked to Cambodia's Huione Group, used for laundering cryptocurrency from scams and cyber crimes.
-
financeHSBC Private Bank Suisse Charged in $330M Lebanon Embezzlement Scandal
HSBC Private Bank Suisse charged with money laundering after ignoring 300 compliance alerts. The bank allegedly facilitated a $330 million embezzlement from Lebanon’s central bank orchestrated by former governor Riad Salameh and his brother.
-
financeSingapore Investigates Chinese Nationals Linked to Prince Group for Money Laundering
Two Chinese nationals are under investigation in Singapore for money laundering linked to the Prince Holding Group, with assets seized exceeding $460 million.
-
cryptoBrazil's Crypto Market Surges to $318B Amid Money Laundering Risks
Brazil's cryptocurrency market hits $318 billion but faces warnings of money laundering risks, urging stricter compliance measures.
-
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.