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Money Laundering & AML
Illicit finance networks, SARs, structuring, and sanctions evasion cases.
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Brazilian Justice Ministry asks regulator to monitor CS2 loot boxes
1+ hour, 11+ min ago (440+ words) Please accept the terms and confirm that you are at least 18 years old Brazil Ministry of Justice and Public Security has asked the National Data Protection Authority to prioritize monitoring Counter-Strike 2 and five other games over the availability of loot…...
Accused Beijing Agent’s Underground Money Transfers and Real Estate Circle Bring MSS Spy Case Into Cartel and Scam Compound Terrain
3+ hour, 48+ min ago (551+ words) A CBS News investigation has traced a further connection through that partner’s business circle to an alleged enforcer for Cambodia’s Prince Group — the criminal enterprise whose dealings with Chinese security officials The Bureau examined in June. Taken together, the records…...
ED files complaint against 5 in Rs 15-crore Bengaluru bank fraud case
2+ hour, 53+ min ago (370+ words) The Enforcement Directorate (ED) has filed a supplementary prosecution complaint against five accused persons, including Ayub Sayyed, in connection with the alleged laundering of approximately 14.95 crore siphoned from the Dr BR Ambedkar Development Corporation Ltd. (ADCL) through a bank fraud…...
He Was Serving 78 Months for Elder Fraud. Then His Prison Phone Linked Him to a 93-Year-Old's $45K Check
6+ hour, 53+ min ago (1167+ words) Sumit Kumar Singh was already serving 78 months in federal prison for defrauding older Americans when he acquired a prohibited cell phone and joined another scam involving a 93-year-old woman's $45,000 check, according to federal prosecutors. The 32-year-old Indian national has now…...
ED provisionally attaches ₹136.44-crore assets in illegal coal mining case
3+ hour, 20+ min ago (146+ words) Published - October 16, 2026 11:14 pm IST - NEW DELHI: The Enforcement Directorate (ED) has provisionally attached assets worth ₹136.44 crore in connection with illegal coal mining and pilferage in the leasehold areas of Eastern Coalfields Limited (ECL). “The illegal activities were allegedly carried out…...
Clerical error ruins lives of Valencia couple jailed after bogus $21m money-laundering link
12+ hour, 49+ min ago (592+ words) After spending five months in prison accused of moving 21 million dollars for an international criminal network, their eight-year-old son was placed in a care home and the couple found themselves facing severe financial hardship, with more than 750,000 euros’ worth of…...
Sharjah Police Arrest 33 in Crypto Crime Raid
5+ hour, 50+ min ago (394+ words) Sharjah Police arrested 33 suspects from 12 nationalities and seized more than $54 million in assets linked to four alleged cryptocurrency crime networks. Sharjah Police arrested 33 suspects from 12 nationalities in an operation targeting four international cryptocurrency crime networks. Authorities seized assets worth more…...
New Council of Europe treaty to strengthen crypto asset recovery
11+ hour, 24+ min ago (1170+ words) By James Field, Author. Senior writer and researcher focusing on legal and regulatory developments in the fintech space. TL;DR: Eight countries (Georgia, Greece, Hungary, Luxembourg, Monaco, Montenegro, San Marino, and the U.K.), plus the EU and its 27 member states, signed…...
ED Ahmedabad Files Chargesheet in ₹2.95 Crore Digital Arrest Fraud Case
10+ hour, 55+ min ago (286+ words) Ahmedabad: The Enforcement Directorate (ED), Ahmedabad Zonal Office, has filed a prosecution complaint before the Special Prevention of Money Laundering Act (PMLA) Court in Ahmedabad in connection with a ‘digital arrest’ cyber fraud case in which two elderly victims were…...
ED Searches 29 Premises Across 6 Cities Including Mumbai, Ahmedabad In Share Price Manipulation Probe
10+ hour, 59+ min ago (361+ words) Free Press Journal Mumbai: Directorate of Enforcement (ED), Mumbai Zonal Office-I has conducted search operations on 16.10.2026 at 29 premises across 6 cities, Mumbai, Nashik, Ahmedabad, Gandhinagar, Surat and Bhavnagar under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection…...