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Keyword: Financial crime

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A gavel rests on its sounding block with a several law books and a justice scale out of fucus in the background. A cool blue cast dominates the scene. (A gavel rests on its sounding block with a several law books and a justice scale out of fucus in t

Man convicted in the U.K.’s first crypto ATM case

Unregistered network enabled possible tax evasion, money laundering, regulator says

Judge looks at papers

U.K. man accused in ‘hack-to-trade’ scheme

SEC, DoJ allege execs' emails were hacked to get inside information on earnings

bitcoin investment concept on screen

U.S. authorities target alleged crypto crime network

Two Russians charged, websites seized in transnational law enforcement operation

Judgment fine

Forex, crypto fraudster ordered to pay US$36 million

Court orders restitution, civil penalties alongside jail term

A gavel rests on its sounding block with a several law books and a justice scale out of fucus in the background. A cool blue cast dominates the scene. (A gavel rests on its sounding block with a several law books and a justice scale out of fucus in t

Crypto robbers get lengthy jail terms

Crew targeted crypto in a series of violent home invasion robberies, U.S. authorities charged

Dogecoin

Crypto ATM operator faces first FCA charges

Regulator brings first case alleging breach of money laundering rules involving unregistered crypto activity

Judge looks at papers

U.S. court orders disgorgement in binary options case

Investors lost over US$100 million in illegal scheme, CFTC alleges

A gavel rests on its sounding block with a several law books and a justice scale out of fucus in the background. A cool blue cast dominates the scene. (A gavel rests on its sounding block with a several law books and a justice scale out of fucus in t

Alberta fraudster gets four years in jail

Sentencing followed long-running scheme that diverted more than $10.7 million of investor funds

Court orders record recovery against FTX

Order demands US$12.7 billion in disgorgement, investor restitution

Picking a dollar

Repeat fraudster gets 12 months: ASC

Charges followed JSOT investigation into investment scheme