India will propose a law banning cryptocurrencies, criminalizing possession, issuance, mining, trading and transferring crypto-assets cryptocurrency Article 763 words 19 votes
Ticketmaster admits it hacked rival company before it went out of business business Article 540 words 17 votes
US government seizes $1 billion worth of bitcoin linked to Silk Road dark web marketplace cryptocurrency Article 488 words 20 votes
Big banks entrusted money to GardaWorld. It secretly lost track of millions. banking Article 4582 words 7 votes
The FinCen Files: Thousands of secret suspicious activity reports offer a picture of corruption and complicity - and how the government lets it flourish Article 3948 words 11 votes
Intimidation, surveillance and conspiracy theories: Inside the Financial Times' five-year investigation of the billion-dollar Wirecard fraud Article 4800 words 5 votes
The most recent iteration of a widespread government imposter scam has bilked thousands of Americans out of hundreds of millions of dollars Article 2098 words, published Jul 5 2020 4 votes
Deutsche Bank will pay $150 million to settle claims that it repeatedly overlooked suspicious transactions by Jeffrey Epstein business Article 1382 words 7 votes
German payment service provider Wirecard says that 1.9 billion euros it had booked in its accounts likely never existed Article 8 votes
Coronavirus is dealing a gut punch to the illegal drug trade, paralyzing economies, closing borders, and severing supply chains in China economics Article 1165 words 4 votes
Sweden's financial watchdog hit lender Swedbank with a record fine for serious deficiencies in its management of money laundering risks in its Baltic operations banking Article 457 words 5 votes
A billion-dollar scandal turns the "King of Manuscripts" into the "Bernie Madoff of France" business Article 3541 words, published Feb 21 2020 6 votes
Finnish Customs sits on millions in seized cryptocurrencies – agency doesn't want to see €15m in bitcoin seized years ago be returned to criminals cryptocurrency Link 5 votes
Danish social worker accused of stealing 117 million Danish kroner of government funding for more than twenty-five years Article 245 words 5 votes
Boy Scouts of America file for bankruptcy due to sex-abuse lawsuits business Article 1223 words 21 votes
Danish police seize Hyde Park mansion owned by Sanjay Shah, British businessman accused of defrauding Danish taxpayers Article 581 words 6 votes
Sweden's telecoms giant Ericsson has agreed to pay more than $1bn to resolve allegations of bribery, the US Department of Justice has announced business Article 317 words 4 votes
Iceland's biggest fisheries company Samherji stands accused of bribing Namibian politicians business Link 4 votes
Iceland has become the world's leading miner of digital currency – then the crypto-crooks showed up cryptocurrency Article 5103 words 5 votes
Over US$40,000 in Bitcoin stolen by trojanized Tor Browser cryptocurrency Article 1273 words 14 votes
FATF – Iceland could land on a gray list of countries which have failed to take sufficient measures to combat money laundering and the financing of acts of terrorism Link 5 votes
'The men who plundered Europe': Bankers on trial for siphoning €60bn banking Article 1449 words 10 votes
Walmart dodged up to $2.6 billion in US tax through a “fictitious” Chinese entity, former executive says business Article 3046 words 13 votes
Greed, drugs, dirty cops, and the bitter sibling rivalry burning up the $800 million Louisiana family dynasty of Knight Oil Tools business Article published Jun 27 2019 8 votes
How Britain can help you get away with stealing millions: a five-step guide banking Article 2325 words 7 votes
About $7.4 billion in dirty money was laundered in British Columbia in 2018, hiking the cost of buying a home by about 5% Article 722 words 10 votes
Bitfinex covered $850 million loss using Tether funds, NY prosecutors allege cryptocurrency Article 450 words 8 votes
Troika laundromat: A special investigation into leaked papers showing how vast sums of Russian money were channelled into western banks banking Article 10 votes
Kenyatta orders lifestyle audit on high net worth individuals over low tax remittances Article 324 words 5 votes
The CumEx Files - A cross-border investigation - How Europe's taxpayers have been swindled of €55 billion Link 8 votes
Inside the bunkers and war rooms where major banks wage nightly battle on the frontline of cyber war banking Article 1201 words 5 votes
Commonwealth Bank to pay record $700m to settle money-laundering case banking Article 633 words 5 votes