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Anchorage Digital faces scrutiny from U.S. Homeland Security. The exact nature of the probe remains unclear, though DHSâs El Dorado Task Force primarily targets international money laundering and financial crimes. Cointelegraph
Kidneys for Cash: Inside a global organ trafficking network DW
Ransomware disrupts operations of kidney dialysis company DaVita Record
Trump and the Atomic Ayatollah WSJ
The Most Dangerous Hackers Youâve Never Heard Of WiredÂ
Trumpâs tariffs will lead to a cascade of corruption CNN
Binance Seeks to Curb U.S. Oversight While in Deal Talks With Trumpâs Crypto Company WSJ
Chinese suppliers are offering U.S. Amazon sellers a tariff solution â but itâs not legal Fortune
Forget tariffs â Beijing is already choking off US exports on the sly Politico
EU’s Kallas says EU working on 17th package of Russia sanctions Reuters
Recruited by Mexican Crime: âThe four letters of Guadalajara invite you to workâ El Pais
Trump Retreats From White Collar Criminal Enforcement WSJ
FinCEN Renews Residential Real Estate Geographic Targeting Orders FinCEN
TFTC Designates Al-Shabaab Networks in Somalia U.S. Treasury
Back to Russian gas? Trump-wary EU has energy security dilemma Reuters
Russia Asked U.S. to Lift Sanctions From Aeroflot MT
China halts critical material exports amid escalating trade war Semafor
Estonia Says Russian ‘Shadow Fleet’ Tanker Can’t Sail Without Resolving 40 Deficiencies AFP
Taiwan says Cambodia deported its nationals to China after fraud arrests RFA
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How a Secretive Gambler Called âThe Jokerâ Took Down the Texas Lottery WSJÂ
Fugitive Indian jeweler accused of a $1.8B bank fraud arrested in Belgium AP
What to know as Social Security anti-fraud measures take effect News Nation
Bangladesh issues arrest warrant for British MP Tulip Siddiq BBC
Greece: Worry as Turks buy property and ‘golden visas’ DW
Indonesia arrests judges who cleared palm oil companies of graft charges Reuters
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Hackers using AI-produced audio to impersonate tax preparers, IRS RecordÂ
A tech CEO has been charged with fraud for saying his e-commerce startup was powered by AI Fortune
NFT trader faces prison for $13M tax fraud on CryptoPunk profits Cointelegraph
Mantra Token Crashes 90% in One Hour, Team Blames ‘Reckless Liquidations’ Decrypt
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ICE director wants to run deportations like âAmazon Prime for human beingsâ Guardian
FinCEN Convenes FinCEN Exchange Sessions to Provide Stakeholders with Information About U.S. Southwest Border GTO FinCEN
IRS reaches data-sharing deal with DHS to help find immigrants for deportation CNN
âA moral stainâ: Global Commission delivers new report calling to eradicate modern slavery by 2030 CNN
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Kim Zetter / Brian Krebs / Nicole Perlroth /
Josh Rogin / Ellen Nakashima / Matt Levitt /
Clarissa Ward / Gary Kasparov / Joseph Cox / Mark Dubowitz
Sviatlana Tsikhanouskaya / Bill Browder / Jen Easterly /
Zack Kopplin / Laura Shin / Dmitri Alperovitch / Tom Keatinge
Catherine Belton / Nazanin Boniadi / Chris Krebs /
Kevin Hall / Farnaz Fassihi / Kevin Collier / Patrick Howell OâNeill /
Michael McFaul / Jonathan Schanzer / Catalin Cimpanu /
Liza Lin / Enes Kanter FREEDOM / Bianna Golodryga
Financial Action Task Force /
Egmont Group /
Organized Crime and Corruption Reporting Project /
International Consortium of Investigative Journalists /
Money Laundering Watch/
C4ADS /
Combating Terrorism Center /
Royal United Services Institute /
TD anti-money laundering ex-staffer pleads guilty to data theft. Sewellâs phone contained images of 255 checks belonging to customers and personal information of nearly 70 others, including names, addresses, and social security numbers. Bloomberg
U.S. to keep monitors in place for TD Bank ReutersÂ
đž How TD Bank Laundered $670M Illicit Edge
Hedge Fund Veteran Set to Lead Trumpâs Sanctions Strategy Bloomberg
Silk Road creator Ross Ulbricht to make first public appearance at Bitcoin conference Block
đ„ Head of Silk Road Tried to Murder His Staff Illicit Edge
Harvard advisor steps down after lawsuit details alleged ties to Hamas Independent
China admits cyberattacks on U.S. in secret meeting Telegraph
đšđł Can we prevent American tech leaks to China? Illicit Edge
Block Agrees to $40M Settlement With NY Over Faulty AML Controls CoinDesk
How Nintendo Is Navigating Tariff Chaos with Secret Shipments and New Factories WSJ
Meta whistleblower tells senators Facebook worked “hand in glove” with China CBS
đŻ Whistleblowing 101 Illicit Edge
One of the dark webâs largest drug-dealing networks was run by four L.A. County men LAT
Ballerina imprisoned by Russia after $52 donation to Ukraine charity released NBC
Trump says China could get tariff relief if it approves TikTok deal. Trump made the comments a day after he announced a 10% baseline tariff on all imports to the United States and higher duties on some of the country’s biggest trading partners. ReutersÂ
Russia not on Trump’s tariff list Axios
Trump sued over China tariffs Hill
This Startup Wanted to Revolutionize Fashion. Now Itâs Under Investigation for Fraud. WSJ
Illegal luxury timber from Brazil’s COP state makes its way to US and Europe Reuters
How North Korea Cheated Its Way to Crypto Billions WSJ
U.S. Targets Houthi Link to Russia Newsweek
Treasury Secretary Remarks at FinCEN Iran Maximum Pressure and Counter Terrorism (IMPACT) Exchange Series FinCEN
Dem fundraiser ActBlue made donation standards âmore lenient,â received foreign contributions during 2024 election NYP
SEC Charges Three Arizona Individuals with Defrauding Investors in $284M Municipal Bond Offering That Financed Sports Complex SECÂ
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US and Iran to begin critical nuclear talks as Trump threatens war CNN
Why Iranâs Supreme Leader Came Around to Nuclear Talks With the U.S. NYT
How UN sanctions on Iran could be restored Reuters
CAIR Seeks To Block Columbia University From Submitting SJP Records to Congress Free Beacon
Judge rules Columbia activist Mahmoud Khalil can be deported ABC
US targets China oil storage terminal in new Iran-related sanctions Reuters
China’s March Iranian oil imports surge on US sanctions fears Reuters
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3 senators lead effort to ban Chinese-owned GNC from military installations FoxÂ
Russian Sanctions And Trump’s Tariffs Help Chinese EVs Make Inroads In Central Asia RFE
China-based SMS Phishing Triad Pivots to Banks Krebs
Estonia seizes Russian shadow tanker in Baltic Sea Politico
Allies pledge âŹ21B in weapons for Ukraine Politico
Hong Kong police arrest 6, bust cross-border syndicate that laundered HK$290M SCMP
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USG moves for release of ex-FBI informant who fabricated bribery story about the Bidens AP
Fintech founder charged with fraud after âAIâ shopping app found to be powered by humans in the Philippines TCÂ
DOGE discovers millions in taxpayer dollars wasted on unemployment claims for âfake peopleâ NYP
Hundreds of barbers, car washes and American sweet shops raided in money laundering crackdown Sky
Art dealer led plot to sell forged Andy Warhol pieces at Miami gallery MH
NJ politician, Lucchese mobster arrested in sprawling gambling ring ABC
European companies risk sanctions breaches amid surge in shady transactions Euro News
Republicans Probe Secret Biden-Era Settlement With Green Groups To Shut Down Family Ranches Free Beacon
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US to sign Pall Mall pact aimed at countering spyware abuses Record
New York AG warns Congress of non-US stablecoin issuers like Tether amid legislation talks Block
North Korean IT workers are spamming tech firms with fake rĂ©sumĂ©s. One founder says he came up with âa foolproof wayâ of weeding them out Fortune
Researcher uncovers dozens of sketchy Chrome extensions with 4 million installs TC
Moroccan cybercrime group Atlas Lion hiding in plain sight during attacks on retailers Record
Atomic, Exodus wallets targeted in new cybersecurity exploit Cointelegraph
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Two Men Sentenced in Largest-Ever Bird Mount Trafficking Case DOJ
Migrants With Criminal Records Got Medicaid Benefits Newsweek
Bodies of 11 murder victims found in Mexico state plagued by drug trafficking CBS
How a top Chinese AI model overcame US sanctions MIT
Taskforce on Public-Private Partnership in Fighting Financial Crime in Ukraine RUSI
The Digital Asset Ecosystem in El Salvador: Challenges and Risks to Countercheck Financial Global Financial Integrity
Money Laundering from Environmental Crime: Typologies and Trends in Countries in the Amazon Region Fact Coalition
INTERPOL Financial Fraud assessment: A global threat boosted by technology Interpol
Sanctions by the Numbers: Comparing the Trump and Biden Administrationsâ Sanctions and Export Controls on China CNAS
The threats posed by the global shadow fleetâand how to stop it Atlantic Council
