Crypto Crime Hit Hard: $700 Million Frozen By DOJ Strike Force
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure A US law enforcement task force seized ...
Friday, May 1, 2026
Tag: Crime
It’s time for slavery reparations, ‘the gravest crime against humanity,’ UN General Assembly says
The U.N. General Assembly on Wednesday adopted a resolution declaring the trafficking of enslaved Africans “the gravest crime against humanity” ...
UiPath Acquires WorkFusion to Expand AI Agent Portfolio for Financial Crime Compliance – AlleyWatch
UiPath, the agentic automation leader, has acquired WorkFusion, a pioneer in AI agents for financial crime compliance. Terms of the ...
When Does a Tax Return Mistake Become a Crime? – Houston Tax Attorneys
The IRS has limited resources. This is true of its human capital and its technology resources. Even with significantly more ...
Why Wrench Attacks Are Becoming Crypto’s Most Violent Crime
In January 2025, French authorities freed Ledger co-founder David Balland after kidnappers demanded a large ransom in cryptocurrency. The case ...
Education Secretary Demands Tim Walz Resigns – Somalian Crime Ring Expands
Fraudsters found every angle to syphon money away from taxpayers under Tim Walz’s failed leadership. Education Secretary Linda McMahon is ...
Experian-backed Resistant AI secures €21.5M to fight AI-driven financial crime
Around couple of months after raising funding, the Prague-based AI firm raised Series B funding to expand fraud prevention tech ...
WorkFusion Raises $45M to Scale AI Agents for Financial Crime Compliance Operations – AlleyWatch
Financial institutions face mounting pressure as regulatory requirements intensify and financial crime grows more sophisticated, with the financial crime compliance ...
T3 Financial Crime Unit launches “T3+” global collaborator program; over $250M in criminal assets frozen as Binance becomes first member
Share this article Singapore – August 12, 2025 – The T3 Financial Crime Unit (T3 FCU)—a joint initiative by TRON, ...
Castellum.AI Raises $8.5M to Tackle Financial Crime Compliance with AI Agents – AlleyWatch
Financial crime costs the global economy over $2 trillion annually, while compliance teams at banks and credit unions struggle with ...
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