Latest Updates Around The World
The US Department of Justice has seized more than $400 million in cryptocurrency, cash and real estate linked to the Helix Bitcoin Mixer. The US Department of Justice (DOJ) has officially seized more than $400 million worth of cryptocurrencies, real estate and cash linked to the Helix Bitcoin Mixer. The forfeiture was completed in late […]
Telegram-based escrow markets evolved into pipelines for gambling, scams, and large-scale cryptocurrency money laundering. Online gambling platforms linked to sanctioned guarantee networks have processed over USD 414 million in revenue in less than two months, millions of which flowed directly to the major cryptocurrency exchanges. New data from blockchain intelligence firm Bitrace shows how these […]
Sunway City Kuala Lumpur, a former tin mining town transformed into a mixed-use estate by billionaire Jeffrey Cheah. Thanks to Sunway Sun road– controlled by Malaysian billionaire Jeffrey Chea– is going ahead with its 11 billion ringgit ($2.7 billion) takeover bid for Kuala Lumpur-listed construction company IJM, which is facing a money laundering probe. The […]
FinCEN Rule Will Cause “Irreparable Damage.” The lawsuit, filed in May 2025, names FinCEN and its director, Andrea Gacki, as well as the Ministry of Finance and his secretary, Scott Bessent, as defendants. In the lawsuit, FNF claims the rule, which was promulgated under the Biden administration, is “arbitrary and capricious” and will cause it […]
The National Herald case has once again come into the spotlight after the Delhi Police filed a fresh FIR against Congress leaders Sonia Gandhi, Rahul Gandhi and other accused following a complaint filed by the Enforcement Directorate (ED). The ED has alleged that the party’s top leadership misused their political position for personal gain. The […]
South Africa achieved a historic 2-0 Test series passing India during the ongoing tour, which marked their first victory on Indian soil in 25 years. The dominant Proteas outscored India with comprehensive performances, including a record 408-run win in the second Test in Guwahati, which was India’s biggest ever home defeat in terms of points. […]
A Colorado man was sentenced to 15 months in prison for laundering more than $200,000 in COVID-19 relief funds during the peak of the pandemic, federal officials announced last week. William Chadwick, a 63-year-old man from Akron, laundered $228,284.09 in funds stolen from COVID-19 relief programs between May 2020 and August 2022, according to the […]
Judge says Keonne Rodriguez “used his talents to enable fraud,” highlighting the tension between privacy and law. Authorities have handed the co-founder of crypto mixing platform Samourai Wallet a five-year prison sentence following their guilty plea. This development has sparked a debate about the line between privacy and crime in the digital asset space. Crypto […]
The solution is immediately available for all ClosingLock customers without extra costs. After an extension was announced on Tuesday, the new rule will be in force in March and will require title and settlement companies to collect information about certain non-financeed residential closures, which represent approximately one in 10 national transactions. Control provisions were previously […]
Money laundering concept. The criminal and the businessman wash money in the machines. Vector flat illustration Getty After a seven -year investigation, Zhimin Qian, the self -proclaimed “Goddess of Wealth” condemned In the UK of money laundering with regard to a huge Ponzi schedule in which between 2014 and 2017 she stable $ 6.7 billion […]
