Money Laundering

The Cybercriminals Who Organized a $243 Million Crypto Heist

How luxury cars, $500,000 bar tabs and a mysterious kidnapping attempt helped investigators unravel the heist of a lifetime.

By Mitch Moxley

Banking and Financial Institutions Cambodia Frauds and Swindling Money Laundering Robberies and Thefts Telegram LLC Tether Operations Ltd

Investigating a Sprawling Money Laundering Network

Two New York Times reporters spent several months learning the intricacies of a wide-reaching web of scammers.

By Sarah Bahr

Aux Cayes FinTech Decisions and Verdicts Financial Crimes Enforcement Network (Treasury Department) Fines (Penalties) Money Laundering OKX Securities and Exchange Commission

Crypto Trader OKX Pleads Guilty to Running Illegal U.S. Operation

Federal prosecutors said OKX, based in Seychelles, violated anti-money laundering laws for years. The company agreed to pay more than $500 million in fines and penalties.

By Matthew Goldstein and Olivia Bensimon

Bribery and Kickbacks China Communist Party of China Foreign Agents Registration Act Governors (US) Hochul, Kathleen C Money Laundering New York State Politics and Government Sun, Linda (1984- )

Ex-Hochul Aide Accused of Working for China Faces New Bribery Allegation

Linda Sun, a former deputy chief of staff to the New York governor, is also accused of violating the Foreign Agents Registration Act, according to a superseding indictment.

By Santul Nerkar