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Financial Crime
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UK Freezes Prince Group CFO's $12 Million London Penthouse
UK authorities have frozen a £8.9 million (approximately $12 million) penthouse in London belonging to Thet Li, the alleged financial controller of Prince Group, The Sunday Times reported. Li is accus
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UK FCA executive director Steve Smart warns financial crime threat is worsening, with over £100bn laundered annually in the UK
Steve Smart, the executive director of enforcement and market oversight at the UK Financial Conduct Authority (FCA), stated at the Law Society Economic Crime Conference 2026 that fraud accounted for n
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Bond Trader Whose Wrong-Way Bets Collapsed Firm Gets 16 Years
A former trader at IFS Securities Inc. was ordered to serve more than 16 years in prison for unauthorized bond trades in 2019 that led to $30 million in losses and bankrupted the Chicago broker-dealer
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Xingbi Coin: An Illegal Crypto Scam Platform Targeted by Global Law Enforcement
Xingbi (also known as "Xinbi Guarantee") is not a legitimate cryptocurrency but a transnational criminal organization involved in large-scale fraud, money laundering, and human trafficking. The U.S. Department of Justice, Treasury Department, and the British government have taken severe sanctions and seizure actions against it, and Tether has frozen tens of millions of USDT. The platform has been identified as a hub for illegal cryptocurrency markets in Southeast Asia, and its so-called "future development prospects" are to be continuously dismantled as criminal infrastructure.
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Lebanon reportedly files new lawsuit against former central bank chief Riad Salameh, also indicting ex-commercial banker Samir Hanna over alleged financial crimes
Judicial sources indicate that Salameh and Hanna, former head of Lebanon's Bank Audi, are accused of embezzling tens of millions in funds from the Lebanese central bank. This marks the first time a co
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Bithumb Introduces Video Verification for Elderly Users
Svmuu News: South Korean cryptocurrency exchange Bithumb has announced the launch of a video call identity verification process for elderly users to prevent financial crimes such as identity theft, ac
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UK Freezes Prince Group CFO's $12 Million London Penthouse
UK authorities have frozen a £8.9 million (approximately $12 million) penthouse in London belonging to Thet Li, the alleged financial controller of Prince Group, The Sunday Times reported. Li is accus
-
UK FCA executive director Steve Smart warns financial crime threat is worsening, with over £100bn laundered annually in the UK
Steve Smart, the executive director of enforcement and market oversight at the UK Financial Conduct Authority (FCA), stated at the Law Society Economic Crime Conference 2026 that fraud accounted for n
-
Bond Trader Whose Wrong-Way Bets Collapsed Firm Gets 16 Years
A former trader at IFS Securities Inc. was ordered to serve more than 16 years in prison for unauthorized bond trades in 2019 that led to $30 million in losses and bankrupted the Chicago broker-dealer
-
Lebanon reportedly files new lawsuit against former central bank chief Riad Salameh, also indicting ex-commercial banker Samir Hanna over alleged financial crimes
Judicial sources indicate that Salameh and Hanna, former head of Lebanon's Bank Audi, are accused of embezzling tens of millions in funds from the Lebanese central bank. This marks the first time a co
-
Bithumb Introduces Video Verification for Elderly Users
Svmuu News: South Korean cryptocurrency exchange Bithumb has announced the launch of a video call identity verification process for elderly users to prevent financial crimes such as identity theft, ac
-
Xingbi Coin: An Illegal Crypto Scam Platform Targeted by Global Law Enforcement
Xingbi (also known as "Xinbi Guarantee") is not a legitimate cryptocurrency but a transnational criminal organization involved in large-scale fraud, money laundering, and human trafficking. The U.S. Department of Justice, Treasury Department, and the British government have taken severe sanctions and seizure actions against it, and Tether has frozen tens of millions of USDT. The platform has been identified as a hub for illegal cryptocurrency markets in Southeast Asia, and its so-called "future development prospects" are to be continuously dismantled as criminal infrastructure.
Financial Crime
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