Topic: Cybercrime

Reuters: US prosecutors seek Binance AML docs

02 September 2022

DFS fines Carnival cruise company over cybersecurity failures

27 June 2022

Former money laundering prosecutors predict aggressive US crypto seizures

US prosecutors will pursue increasingly aggressive civil forfeiture actions targeting cryptocurrencies in the coming years, according to two high-profile ex-DOJ officials.

03 March 2022

BitMEX founders fined $10 million for Bank Secrecy Act violations

25 February 2022

FBI to create new virtual asset unit

18 February 2022

Ex-FATF chief: majority of money laundering still involves cash

“We need to be careful that we don’t lose track of where most money is being laundered,” said the ex-FATF chief.

17 February 2022

UK tax authority seizes NFTs in fraud probe

14 February 2022

Q&A with former DOJ prosecutor Sujit Raman

Former senior DOJ prosecutor Sujit Raman, now at Sidley Austin in Washington, DC, spoke to GIR about the increasing national security dimension to US corporate crime enforcement and the impact of emerging technology on white-collar investigations.

16 December 2021

US tax agency shifts enforcement focus

IRS investigators are spending more time looking into non-tax crimes such as corruption, fraud and money laundering.

19 November 2021

FCA intelligence chief warns about cryptocurrency crime risk

03 November 2021

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