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Welcome to FinanceSleuth! 🕵️‍♂️ Uncovering the truth behind financial and crypto crimes and scams.
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Delve into the depths of deceit with our investigative reports, shedding light on fraudulent schemes and shady practices in the world of finance and crypto

10/07/2024

FTX, once a leading U.S. crypto exchange, filed for bankruptcy in November 2022 after allegations of financial misconduct surfaced. The company’s founder, Sam Bankman-Fried (SBF), was accused of orchestrating a massive fraud that resulted in losing $8 billion in customer funds.

FTX, once a leading U.S. crypto exchange, filed for bankruptcy in November 2022 after allegations of financial misconduct surfaced. The company's found ...

20/06/2024

Federal authorities have unveiled charges against 24 individuals accused of laundering over $50 million for Mexican drug cartels, marking a significant crackdown on Chinese-led networks facilitating drug trafficking into the US

US prosecutors on Tuesday touted a major breakthrough in a crackdown against Chinese money laundering networks they say are working with Mexican drug cartels, announcing charges against 24 people for allegedly taking part in a scheme to launder more than $50 million in drugs.

19/06/2024

A high-profile Vietnamese real estate tycoon was sentenced to death in one of the biggest corruption cases in history, with an estimated $27 billion in damages.

A high-profile Vietnamese real estate tycoon was sentenced to death on Thursday in one of the biggest corruption cases in history, with an estimated $27 billion in damages.

18/06/2024

Payments company Wirecard collapsed in 2020 in Germany's biggest post-war fraud scandal.

Payments company Wirecard collapsed in 2020 in Germany's biggest post-war fraud scandal. A trial will start in Munich on Thursday, with former Chief Executive Markus Braun facing charges. Braun denies wrongdoing.

18/06/2024

The chief financial officer of The Epoch Times, a conservative multinational media company, is accused of taking part in a multi-year scheme to launder tens of millions of dollars in fraudulently obtained unemployment benefits and other funds.

The chief financial officer of The Epoch Times, a conservative multinational media company, has been indicted in a multi-year scheme to launder tens of millions of dollars in fraudulently obtained unemployment benefits and other funds.

17/06/2024

The "PayPal Mafia" is a term that has gained prominence in the tech world, referring to a group of former PayPal employees and founders who have since embarked on successful entrepreneurial ventures, significantly impacting the Silicon Valley startup ecosystem.

PayPal Mafia is a group of technology geniuses who went through the dot-com crisis with PayPal and then took the pulse of the tech world.

14/06/2024

What are your thoughts on this?

Oversight Chairman James Comer (R-KY) responded to the guilty verdict in the Hunter Biden gun trial this week by saying that justice has not been served because the Bidens have not been held accountable for alleged crimes they have committed. Comer made the remarks during a Fox News interview on Tue...

13/06/2024

How criminals and far-right wrongdoers launder money using crypto exchanges?

Learn how cryptocurrency is used for money laundering of funds on the blockchain, and how law enforcement and security agencies can stop it.

12/06/2024

Despite ranking 18th in global crypto adoption, Russian individuals and groups, some sanctioned by the US, dominate various illicit activities, particularly ransomware and money laundering.

Russian cybercriminals lead in ransomware attacks, with over $400 million in revenue in 2021. Moreover, Moscow City hosts numerous cryptocurrency businesses facilitating substantial money laundering, with over $700 million received from illicit addresses.

The presence of these businesses, including notable ones like Garantex and Bitzlato, highlights the extent of Russian involvement in crypto crime. Despite recent arrests and regulatory debates, the issue persists, underscoring the need for continued efforts to combat money laundering in Russia's crypto ecosystem.

Significant ransomware and crypto-based money laundering comes from Russian cybercriminals. Learn more from the 2022 Crypto Crime Report.

12/06/2024

Celebrities do not care about you. Beware of their scams.

It doesn't hurt to remind yourself and keep in mind who tried to scam us throughout the years. They are not your friends.

11/06/2024

$3 Billion Money Laundering Case: Su Jianfeng Sentenced to 17 Months' Jail

The sentencing of Dubai property broker Su Jianfeng to 17 months' imprisonment marks the conclusion of Singapore's extensive anti-money laundering operation. Su, among the last of 10 foreigners arrested in August 2023, pleaded guilty to charges including money laundering and forgery.

His case underscores Singapore's commitment to combatting financial crimes. Su's deceitful practices, including falsified property sales contracts and illicit transactions in Dubai, highlight the intricate web of illegal activities targeted by Singaporean authorities.

With assets worth $178.9 million forfeited to the state, Su's sentencing sends a strong message against exploiting the financial system for unlawful gains. CAD director David Chew reiterated Singapore's determination to thwart organized crime, emphasizing that criminals will find no refuge within the nation's borders.

The successful prosecution of Su Jianfeng and his associates demonstrates Singapore's resolve to uphold its financial integrity and safeguard against illicit activities.

The 36-year-old Vanuatu national had pleaded guilty to money laundering and forgery. Read more at straitstimes.com.

10/06/2024

It doesn't hurt to remind yourself and keep in mind who tried to scam us throughout the years. They are not your friends.

Crypto popularity has boomed in recent years, and celebrities have gotten in on the fanfare.

06/06/2024

"CFO of Media Company Charged in $67M Laundering Scheme"

Weidong Guan, also known as Bill Guan, CFO of The Epoch Times, has been arrested for allegedly orchestrating a complex scheme to launder $67 million in illicit funds. Leveraging his position, Guan allegedly managed a team within the company, dubbed the "Make Money Online" (MMO) team, which played a central role in the operation.

The scheme involved using cryptocurrency to purchase fraudulently obtained funds, including unemployment insurance benefits, which were then laundered through various bank and cryptocurrency accounts. This led to a significant increase in the company's revenue, misleading banks by attributing the surge to donations.

Guan faces serious charges including conspiracy to commit money laundering and bank fraud, with potential sentences totaling up to 80 years in prison. The investigation involved multiple agencies and is part of a broader effort to dismantle criminal organizations.

The CFO of a prominent multinational media company, Weidong Guan, a/k/a Bill Guan, has been charged with participating in an elaborate scheme to launder app ...

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