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Financial Crimes

South Korea moves to penalize Korbit, GOPAX, Bithumb, and Coinone for KYC and AML violations

KYC Saisha Kulkarni -
South Korea is preparing to issue large fines and penalties against several major crypto exchanges after months of regulatory checks. The Financial Intelligence Unit...

He knew the merger was coming: feds say Idaho executive quietly bought shares through another account, made $145k overnight

Financial Crimes Saisha Kulkarni -
A major insider trading case has unfolded involving Michael Smith, 48, of Eagle, Idaho. Smith served as the President and Chief Operating Officer of...

California residents sentenced for $16 million hospice fraud and money laundering scheme

Money Laundering Saisha Kulkarni -
Four California residents have been sentenced to prison for their involvement in a major hospice fraud and money laundering...

Newsom’s ex-chief of staff Williamson indicted in $225,000 fraud ring — DOJ uncovers political ‘no-show job’ scam

Financial Crimes Saisha Kulkarni -
A former top aide to California Governor Gavin Newsom has been arrested and charged in a major fraud and...

The skeleton billionaires: how Singapore’s laundering kingpins turned dino bones into luxury investments

Money Laundering Apurva Joshi -
In August 2023, Singapore police carried out their biggest-ever money laundering raid. Officers arrested several individuals and seized valuables...

Inside Meta’s scam economy — leaked documents show 1 in 10 ad dollars tied to fraud and fake offers

Financial Crimes Apurva Joshi -
Newly uncovered documents show that Meta, the company behind Facebook, Instagram, and WhatsApp, earns huge sums from ads linked...

Philippine economy stumbles — growth crashes to 4%, corruption scandal deepens slowdown

Corruption Ruta Deshpande -
The Philippine economy faced a serious economy slowdown in the third quarter, growing only 4.0 percent compared to the...

₹41,000 crore scandal: Reliance ADA Group’s offshore web of investments revealed

Financial Crimes Saisha Kulkarni -
Investigative news platform Cobrapost has created a major stir with its latest report titled “The Lootwallahs: How Indian Business...
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