NEWS: Brazilian banks scramble following US sanctions on Supreme Court justice 

IRS Criminal Investigation (IRS-CI) has hosted its initial Executive Forum for CI-FIRST, an initiative to share information with banks. Read More

SINGAPORE police have handed over 466 luxury items and 58 gold bars from a S$3 billion money (USD $2.3 billion) laundering case to be sold. Read… BronNEWS: 466 luxury items to be sold in Singapore $2B money laundering case 

DO Kwon, the South Korean crypto entrepreneur behind two digital currencies which lost $40 billion, has pleaded guilty to fraud charges. Read More