Elderly victims targeted in bank and real estate schemes, police say. Two men arrested, one at largeTwo men were arrested in Southern California for allegedly running a $10 million money laundering scheme targeting elderly victims.
On-the-run Irishman arrested in New York accused of conning $850k from elderly womanElijah Gavin has been arrested for his role in a major home repair fraud scheme involving over $1 million in defrauded funds.
Takeaways From Our Money Laundering InvestigationScammers bilk billions by turning illicit cash into seemingly legitimate income through various laundering techniques.
Canadian Man Charged in $65M Cryptocurrency Hacking SchemesA Canadian man is charged with fraudulently obtaining $65 million through exploits of decentralized finance protocols.
Scam artist at heart of international 3.5m cyber fraud has property seized by CABAgne Khan's testimony in court about her company's funding raised critical questions about investor legitimacy amid allegations of money laundering.
How Scammers Launder Money and Get Away With ItFireworks in Cambodia mark the success of scammers who exploit victims, resulting in massive financial losses and a robust money-laundering network.
Elderly victims targeted in bank and real estate schemes, police say. Two men arrested, one at largeTwo men were arrested in Southern California for allegedly running a $10 million money laundering scheme targeting elderly victims.
On-the-run Irishman arrested in New York accused of conning $850k from elderly womanElijah Gavin has been arrested for his role in a major home repair fraud scheme involving over $1 million in defrauded funds.
Takeaways From Our Money Laundering InvestigationScammers bilk billions by turning illicit cash into seemingly legitimate income through various laundering techniques.
Canadian Man Charged in $65M Cryptocurrency Hacking SchemesA Canadian man is charged with fraudulently obtaining $65 million through exploits of decentralized finance protocols.
Scam artist at heart of international 3.5m cyber fraud has property seized by CABAgne Khan's testimony in court about her company's funding raised critical questions about investor legitimacy amid allegations of money laundering.
How Scammers Launder Money and Get Away With ItFireworks in Cambodia mark the success of scammers who exploit victims, resulting in massive financial losses and a robust money-laundering network.
California judge blocks Trump administration anti-money laundering affecting border businessesA federal judge has blocked a Trump administration rule aimed at combating money laundering that threatened small businesses due to excessive reporting requirements.
A new Trump administration rule aims to combat money laundering. A California woman says it will put her out of business.New reporting requirement from the Trump administration could severely impact small money services businesses by overwhelming them with burdensome regulations.
California judge blocks Trump administration anti-money laundering affecting border businessesA federal judge has blocked a Trump administration rule aimed at combating money laundering that threatened small businesses due to excessive reporting requirements.
A new Trump administration rule aims to combat money laundering. A California woman says it will put her out of business.New reporting requirement from the Trump administration could severely impact small money services businesses by overwhelming them with burdensome regulations.
Texas Lottery Director Resigns Amid Scrutiny of Rigged 2023 DrawThe Texas State Lottery's executive director resigned amid a scandal involving European bettors purchasing millions of tickets.
International cops seize Russian crypto exchange GarantexGarantex cryptocurrency exchange shut down due to links with ransomware and money laundering activities.
She Was a Russian Socialite and Influencer. Cops Say She's a Crypto Laundering KingpinWestern authorities have identified Ekaterina Zhdanova as the head of a sophisticated cryptocurrency money-laundering operation linked to Russian criminals.
Global investigation exposes alleged billion-dollar Russian money-laundering networkA coordinated international investigation has exposed a billion-dollar money laundering network linked to drug dealers, financial criminals, and foreign spies.
Following takedown operation, Garantex invites customers to 'face-to-face' Moscow meeting | TechCrunchGarantex is grappling with legal issues and access to funds following federal investigations and accusations of money laundering.
South London gang used Russia-Ukraine war to launder 6m for criminalsA trio was sentenced for laundering money through vehicle sales in the UK to fund operations in Ukraine, turning profits into cryptocurrency.
Man charged with money laundering after 1m found in suitcases at HeathrowA 48-year-old man was charged with money laundering after 1 million in cash was seized at Heathrow Airport.
International cops seize Russian crypto exchange GarantexGarantex cryptocurrency exchange shut down due to links with ransomware and money laundering activities.
She Was a Russian Socialite and Influencer. Cops Say She's a Crypto Laundering KingpinWestern authorities have identified Ekaterina Zhdanova as the head of a sophisticated cryptocurrency money-laundering operation linked to Russian criminals.
Global investigation exposes alleged billion-dollar Russian money-laundering networkA coordinated international investigation has exposed a billion-dollar money laundering network linked to drug dealers, financial criminals, and foreign spies.
Following takedown operation, Garantex invites customers to 'face-to-face' Moscow meeting | TechCrunchGarantex is grappling with legal issues and access to funds following federal investigations and accusations of money laundering.
South London gang used Russia-Ukraine war to launder 6m for criminalsA trio was sentenced for laundering money through vehicle sales in the UK to fund operations in Ukraine, turning profits into cryptocurrency.
Man charged with money laundering after 1m found in suitcases at HeathrowA 48-year-old man was charged with money laundering after 1 million in cash was seized at Heathrow Airport.
South Florida man pleads guilty to money laundering after wife's brutal murderMiguel Aguasvivas' guilty plea highlights a connection between his wife's carjacking murder and his involvement in a money-laundering conspiracy.
UK convicts five scammers who preyed on widowed for 3.25MRomance scammers in the UK were convicted of laundering £3.25 million, exploiting victims seeking online relationships.
Belgian cops raid Huawei in European bribery probeBelgian authorities are investigating Huawei for potential corruption, including money laundering and bribery.
Super Cup probe: Judge questions Gerard PiqueGerard Piqué is being investigated for potential corruption related to the Super Cup's hosting deal in Saudi Arabia.
US and UK sanction gold smuggler Kamlesh PattniKamlesh Pattni was sanctioned for leading an international gold smuggling and money laundering operation that exploited Zimbabwe's natural resources.
Ingrid Lewis-Martin indicted along side son, real estate developers on bribery and money laundering charges | amNewYorkIngrid Lewis-Martin and her son face serious charges of bribery and money laundering linked to influencing city decisions for financial gain.
Spain court sentences ex-IMF chief to more than four years over corruptionRodrigo Rato was convicted of major financial crimes and sentenced to prison, with his case pending appeal.
Feds seize over $21M from dead Miami man accused of corrupt dealings with VenezuelaWakil's illicit gains in Miami's real estate market are being seized by government authorities even after his death.
Belgian cops raid Huawei in European bribery probeBelgian authorities are investigating Huawei for potential corruption, including money laundering and bribery.
Super Cup probe: Judge questions Gerard PiqueGerard Piqué is being investigated for potential corruption related to the Super Cup's hosting deal in Saudi Arabia.
US and UK sanction gold smuggler Kamlesh PattniKamlesh Pattni was sanctioned for leading an international gold smuggling and money laundering operation that exploited Zimbabwe's natural resources.
Ingrid Lewis-Martin indicted along side son, real estate developers on bribery and money laundering charges | amNewYorkIngrid Lewis-Martin and her son face serious charges of bribery and money laundering linked to influencing city decisions for financial gain.
Spain court sentences ex-IMF chief to more than four years over corruptionRodrigo Rato was convicted of major financial crimes and sentenced to prison, with his case pending appeal.
Feds seize over $21M from dead Miami man accused of corrupt dealings with VenezuelaWakil's illicit gains in Miami's real estate market are being seized by government authorities even after his death.
Elon Musk calls for arrest of 'fake NGO' leaders - claiming they're part of 'uniparty' engaged in 'giant money laundering scheme'Elon Musk calls for legal accountability for NGOs he deems corrupt, linking them to political funding and taxpayer money misuse.
Investigating a Sprawling Money Laundering NetworkInvestment in investigative journalism unveils intricate money laundering networks.The motivations behind the investigation stem from curiosity and tips about criminal activities in Southeast Asia.
Panama approves embattled ex-President Martinelli's passage to NicaraguaRicardo Martinelli has been convicted of money laundering and sentenced to 10 years, but has received safe passage to Nicaragua due to health concerns.
Nevada Regulators Hand Out Second-Largest Fine Ever To Las Vegas Strip CasinoResorts World will pay $10.5 million in fines for regulatory violations linked to illegal gambling activities involving bookies at the casino.
Russian Crypto: Why Secret Service Seized GarantexThe U.S. Secret Service shut down Garantex, a Russian cryptocurrency exchange, to disrupt money laundering operations linked to cybercrime.
US charges admins of Garantex for allegedly facilitating crypto money laundering for terrorists and hackers | TechCrunchU.S. indicts Garantex officials for money laundering and violating sanctions, linked to extensive criminal activities.
Hackers launder most of Bybit's stolen crypto worth $1.4 billion | TechCrunchNorth Korean hackers stole $1.4 billion in Ethereum from Bybit, marking a record-breaking cryptocurrency theft.The stolen funds were primarily converted to Bitcoin and moved across multiple addresses, complicating tracking.
Garantex administrator arrested in India under extradition law | TechCrunchAleksej Besciokov, co-founder of the Garantex cryptocurrency exchange, was arrested in India under extradition law linked to U.S. allegations of money laundering.
US releases Russian cybercriminal as part of exchange for teacher Marc FogelThe Trump administration released Alexander Vinnik, a cybercriminal linked to money laundering, as part of a prisoner exchange, underscoring complex diplomatic relations.
DoJ Indicts Three Russians for Operating Crypto Mixers Used in Cybercrime LaunderingThe U.S. Department of Justice indicted three Russians for operating cryptocurrency mixers that laundered funds from cybercrime, with two arrested and one still at large.
Russian Crypto: Why Secret Service Seized GarantexThe U.S. Secret Service shut down Garantex, a Russian cryptocurrency exchange, to disrupt money laundering operations linked to cybercrime.
US charges admins of Garantex for allegedly facilitating crypto money laundering for terrorists and hackers | TechCrunchU.S. indicts Garantex officials for money laundering and violating sanctions, linked to extensive criminal activities.
Hackers launder most of Bybit's stolen crypto worth $1.4 billion | TechCrunchNorth Korean hackers stole $1.4 billion in Ethereum from Bybit, marking a record-breaking cryptocurrency theft.The stolen funds were primarily converted to Bitcoin and moved across multiple addresses, complicating tracking.
Garantex administrator arrested in India under extradition law | TechCrunchAleksej Besciokov, co-founder of the Garantex cryptocurrency exchange, was arrested in India under extradition law linked to U.S. allegations of money laundering.
US releases Russian cybercriminal as part of exchange for teacher Marc FogelThe Trump administration released Alexander Vinnik, a cybercriminal linked to money laundering, as part of a prisoner exchange, underscoring complex diplomatic relations.
DoJ Indicts Three Russians for Operating Crypto Mixers Used in Cybercrime LaunderingThe U.S. Department of Justice indicted three Russians for operating cryptocurrency mixers that laundered funds from cybercrime, with two arrested and one still at large.
MPs think they may have been targets of disinformation' over Bangladesh inquiryBritish MPs suspect a disinformation campaign undermining Ahsan Mansur's efforts to trace alleged laundered funds from Bangladesh.
Latest round of money laundering penalties hit UK tradeNearly 50 UK art businesses have been fined for non-compliance with money laundering regulations, averaging penalties over £3,000.
Man arrested after 27,000 seized from car and drugs worth 100,000 found in follow-up searchesA male suspect was arrested for money laundering and drug-related offences after €27,000 cash and drugs were seized during a vehicle search.
Former hockey international Caitriona Carey appears in court on money laundering chargesCaitriona Carey has been charged with money laundering related to events spanning from 2019 to 2021.
Socialite never agreed to 'criminal enterprise' - trialJames Stunt claims he was unaware of any criminal activity in his business dealings with a gold dealer amid money laundering allegations.
Man arrested after 27,000 seized from car and drugs worth 100,000 found in follow-up searchesA male suspect was arrested for money laundering and drug-related offences after €27,000 cash and drugs were seized during a vehicle search.
Former hockey international Caitriona Carey appears in court on money laundering chargesCaitriona Carey has been charged with money laundering related to events spanning from 2019 to 2021.
Socialite never agreed to 'criminal enterprise' - trialJames Stunt claims he was unaware of any criminal activity in his business dealings with a gold dealer amid money laundering allegations.
Filmmaker Charged With Stealing Millions From Netflix | EntrepreneurFilmmaker Carl Rinsch was arrested for allegedly stealing $55 million from Netflix intended for a sci-fi series.Rinsch used Netflix investment funds for personal expenses including luxury cars and failed investments.
Broward spa owner used COVID loans for Bentley, luxury shopping spree, feds sayCassandra Yolanda Clarke fraudulently obtained over $800,000 in COVID-19 loans for personal luxury purchases, including a Bentley and shopping sprees.
Filmmaker Charged With Stealing Millions From Netflix | EntrepreneurFilmmaker Carl Rinsch was arrested for allegedly stealing $55 million from Netflix intended for a sci-fi series.Rinsch used Netflix investment funds for personal expenses including luxury cars and failed investments.
Broward spa owner used COVID loans for Bentley, luxury shopping spree, feds sayCassandra Yolanda Clarke fraudulently obtained over $800,000 in COVID-19 loans for personal luxury purchases, including a Bentley and shopping sprees.
Art collector James Stunt found not guilty of money-launderingJames Stunt was acquitted of money laundering charges while four co-defendants were convicted in a complex case involving gold transactions.
Woman who was splurging on designer goods while on Pandemic Unemployment Payment jailed for money launderingA pregnant woman in Dublin was jailed for money laundering over €30,000 while receiving unemployment benefits.
Irish Defence Forces corporal jailed in 6.6m money-laundering case worked for 'The Family' drugs gangRichard Kearney, an Irish Defence Forces corporal, was convicted of money laundering for a crime gang due to his clean criminal history.
Former army corporal jailed for laundering over 6.6m of drug moneyKearney was sentenced to three years for laundering €25,000 linked to drug crimes and has lost his military position.
Woman who was splurging on designer goods while on Pandemic Unemployment Payment jailed for money launderingA pregnant woman in Dublin was jailed for money laundering over €30,000 while receiving unemployment benefits.
Irish Defence Forces corporal jailed in 6.6m money-laundering case worked for 'The Family' drugs gangRichard Kearney, an Irish Defence Forces corporal, was convicted of money laundering for a crime gang due to his clean criminal history.
Former army corporal jailed for laundering over 6.6m of drug moneyKearney was sentenced to three years for laundering €25,000 linked to drug crimes and has lost his military position.
TD Bank is closing dozens of branches across 10 states: Here's the full list of doomed locationsTD Bank to close 37 branches across 10 states and D.C. to streamline operations and adapt to customer habits.
TD Bank to shutter 16 New England branches, including 6 in Mass.TD Bank is closing branches in response to penalties for lax anti-money laundering practices.
TD Bank is closing dozens of branches across 10 states: Here's the full list of doomed locationsTD Bank to close 37 branches across 10 states and D.C. to streamline operations and adapt to customer habits.
TD Bank to shutter 16 New England branches, including 6 in Mass.TD Bank is closing branches in response to penalties for lax anti-money laundering practices.
TD Bank employee arrested and charged in connection with money laundering case | CBC NewsA former TD Bank employee has been charged with facilitating money laundering, linked to a larger investigation resulting in massive fines against the bank.
Ilford and Romford fraudsters to pay back over 375,000 after conning hundredsIkram Rafique defrauded 900+ people by selling fake insurance policies and was sentenced for unlicensed brokering and money laundering.
TD Bank employee arrested and charged in connection with money laundering case | CBC NewsA former TD Bank employee has been charged with facilitating money laundering, linked to a larger investigation resulting in massive fines against the bank.
Ilford and Romford fraudsters to pay back over 375,000 after conning hundredsIkram Rafique defrauded 900+ people by selling fake insurance policies and was sentenced for unlicensed brokering and money laundering.
East London man jailed for role in 190 million cocaine smuggling plotDevlin and Byrne were sentenced for orchestrating drug smuggling using encrypted communication, revealing an extensive network for cocaine trafficking.
How Fruit Became the Cover for Organized Crime All Over the WorldFruit trade is unexpectedly linked to organized crime, as revealed through research and firsthand observations in wholesale markets.
Two men (20s) appear in court charged with facilitating organised crime in DroghedaGary Kelly and Dean Thornton are charged with facilitating organized crime through drug offenses and money laundering.
East London man jailed for role in 190 million cocaine smuggling plotDevlin and Byrne were sentenced for orchestrating drug smuggling using encrypted communication, revealing an extensive network for cocaine trafficking.
How Fruit Became the Cover for Organized Crime All Over the WorldFruit trade is unexpectedly linked to organized crime, as revealed through research and firsthand observations in wholesale markets.
Two men (20s) appear in court charged with facilitating organised crime in DroghedaGary Kelly and Dean Thornton are charged with facilitating organized crime through drug offenses and money laundering.
Briton held without trial in India refuses to be bailed to unsafe' Delhi streetsChristian Michel James refuses bail in India due to alleged safety concerns, preferring to remain in prison over possible threats to his life.
Feds break up Homestead mother-son team who ran $37 million mini-bank out of homeA mother-son team ran a $37 million illegal check-cashing operation linked to construction businesses hiring illegal immigrants.The operation featured significant financial misconduct and manipulation of legal frameworks to facilitate undocumented worker payment.
The Art of the Deal? Bitcoin fraudster tied to 2016 hacking of Democrats is Russian released in exchange for U.S teacherA bitcoin money launderer with ties to 2016 election meddling has been released by Trump in a prisoner exchange.
Luxury Hampstead properties surrendered in 12m asset investigation settlementLuxury properties in Hampstead forfeited as proceeds of crime amid investigations into financial frauds and money laundering.
Man arrested at Heathrow over 400,000 in suitcaseA man was arrested at Heathrow Airport for attempting to launder £400,000 in cash.
Luxury Hampstead properties surrendered in 12m asset investigation settlementLuxury properties in Hampstead forfeited as proceeds of crime amid investigations into financial frauds and money laundering.
Man arrested at Heathrow over 400,000 in suitcaseA man was arrested at Heathrow Airport for attempting to launder £400,000 in cash.
Catriona Carey described as 'once a lady of means' as she is granted legal aid over money laundering chargeCatriona Carey and associates face allegations of impersonation and money laundering connected to a UK company.Carey granted bail with conditions, including regular check-ins with authorities.
Dublin man jailed for money laundering after 85,000 found in his homeA man was jailed for money laundering after being found with over €85,000 in cash believed to be proceeds of crime.
Catriona Carey described as 'once a lady of means' as she is granted legal aid over money laundering chargeCatriona Carey and associates face allegations of impersonation and money laundering connected to a UK company.Carey granted bail with conditions, including regular check-ins with authorities.
Dublin man jailed for money laundering after 85,000 found in his homeA man was jailed for money laundering after being found with over €85,000 in cash believed to be proceeds of crime.
British Virgin Islands accused of 'shameful' bid to sidestep financial crime crackdownThe British Virgin Islands' corporate transparency restrictions face backlash from UK authorities amid concerns over potential shielding of money laundering activities.
Margaret Hodge appointed UK anti-corruption champion to tackle flow of dirty money'Margaret Hodge's appointment as the UK's anti-corruption champion emphasizes a renewed focus on tackling global corruption and address money laundering.
British Virgin Islands accused of 'shameful' bid to sidestep financial crime crackdownThe British Virgin Islands' corporate transparency restrictions face backlash from UK authorities amid concerns over potential shielding of money laundering activities.
Margaret Hodge appointed UK anti-corruption champion to tackle flow of dirty money'Margaret Hodge's appointment as the UK's anti-corruption champion emphasizes a renewed focus on tackling global corruption and address money laundering.
US Officials Recommend Encryption Apps Amid Chinese Telecom HackingGlobal law enforcement agencies successfully dismantled major Russian money-laundering networks using new techniques, emphasizing ongoing challenges in combating financial crimes.
The HackerNoon Newsletter: Profit-hungry Corporations Own Your Most Intimate Data (1/30/2025) | HackerNoon2025 calls for more decentralized control of intimate data, challenging profit-driven corporate systems.DARPA's A3ML seeks to combat money laundering while balancing privacy concerns.Reimagining employee experience can enhance the Return to Office strategy.
US Officials Recommend Encryption Apps Amid Chinese Telecom HackingGlobal law enforcement agencies successfully dismantled major Russian money-laundering networks using new techniques, emphasizing ongoing challenges in combating financial crimes.
The HackerNoon Newsletter: Profit-hungry Corporations Own Your Most Intimate Data (1/30/2025) | HackerNoon2025 calls for more decentralized control of intimate data, challenging profit-driven corporate systems.DARPA's A3ML seeks to combat money laundering while balancing privacy concerns.Reimagining employee experience can enhance the Return to Office strategy.
AG Rob Bonta Facing Questions After Taking Campaign Donations From Casino His Office Was InvestigatingBonta took a large campaign contribution from a casino his office was investigating for money laundering, raising ethical red flags.
Supreme Court Revives Law Meant to Fight Money LaunderingSupreme Court reinstates Corporate Transparency Act to fight money laundering amid privacy and constitutional concerns.
Morning Docket: 01.24.25The Supreme Court emphasizes transparency in financial transactions to combat money laundering, though questions regarding its own ethics have emerged.
Supreme Court Revives Law Meant to Fight Money LaunderingSupreme Court reinstates Corporate Transparency Act to fight money laundering amid privacy and constitutional concerns.
Morning Docket: 01.24.25The Supreme Court emphasizes transparency in financial transactions to combat money laundering, though questions regarding its own ethics have emerged.
Premier League club structures carry money laundering risks, study findsPremier League club ownership structures facilitate potential money laundering due to their complexity and secrecy.
Oakland man sentenced to one year in prison for money launderingJose Luis Garcia was sentenced for conspiracy to commit money laundering, highlighting negligence in anti-money laundering compliance in money services operations.
Bank insiders are leaking data on client accounts as scams surgeBanks are seeing a troubling trend where low-paid employees leak sensitive customer information, exposing weaknesses in security measures.
Spain busts international crime ring for alleged car import tax scamAn international crime network behind a €17 million VAT fraud scheme on luxury cars has been dismantled, with 30 arrests made.
NCA Busts Russian Crypto Networks Laundering Funds and Evading SanctionsThe U.K. leads an international effort to disrupt Russian money laundering networks, resulting in significant arrests and asset seizures.
Spain busts international crime ring for alleged car import tax scamAn international crime network behind a €17 million VAT fraud scheme on luxury cars has been dismantled, with 30 arrests made.
NCA Busts Russian Crypto Networks Laundering Funds and Evading SanctionsThe U.K. leads an international effort to disrupt Russian money laundering networks, resulting in significant arrests and asset seizures.
Former South Florida congressman indicted in lobbying caseFormer Congressman David Rivera indicted for failing to register as a lobbyist and laundering money linked to a sanctioned Venezuelan businessman.
California Christian college accused of labor trafficking and money laundering ordered to cease operatingOlivet University has been ordered to cease operations due to federal investigations into labor trafficking and money laundering, and must assist current students in completing their education.
Pokemon Cards Are Reportedly Being Used To Launder Money By The Japanese MobThe pandemic significantly changed the collectibles market, with criminals using Pokemon cards for money laundering due to their portability and demand.
Bank of America Flagged Suspicious Payments to Epstein Only After He DiedBank of America filed suspicious activity reports years after payments to Jeffrey Epstein, prompting investigations into potential violations of money laundering laws.
Catriona Carey's 'exceptional' house near Laois-Carlow border goes sale agreedA former hockey player has been granted bail in a money-laundering case while property market demand continues to thrive.
NCA takes out network that laundered ransomware payments | Computer WeeklyUK's NCA disrupts Russian money laundering networks tied to cyber crime, drugs, and firearms trafficking.
Kinahans face exile in 'North Korea, Iraq or Iran' after money-laundering network bustedThe Kinahan Cartel's options for money laundering are severely restricted due to recent investigations by UK authorities.
Expect Those Pardons': Republican Rep Says Biden Will Need Lots of Family Pardons Over Money Laundering' Scheme: They're All Implicated'Rep. Andy Biggs suggests Biden pardons family members to shield them from money laundering charges.