Tag: Crime

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Olympic Snowboarder Turned Alleged Crypto Crime Kingpin Arrested in Mexico

In brief The FBI arrested former Olympic snowboarder Ryan James Wedding, who's accused of running a crypto-backed cocaine trafficking operation. Prosecutors say his network used Tether...

Chinese crime ring arrested in South Korea laundered over $100 million worth of crypto

South Korean customs officials said they arrested three China nationals and have referred them for prosecution. They allegedly used an unauthorized crypto exchange to...

Cosegic boosts financial crime expertise through Fintrail acquisition

London-based compliance specialist Cosegic has acquired financial crime consultancy Fintrail. Financial terms were not disclosed.EditorialThis content has been selected, created and edited by the...

Stablecoins and Crypto Crime Reshaped Regulation in 2025

As crypto markets entered 2026, one theme became increasingly clear: Last year was less about speculation and more about infrastructure, regulation and real-world use....

Engineering Impact Amid Rising Financial Crime Risks

  What financial crime trends are emerging across Asia, and how are they impacting fintech infrastructure? ...