EXCLUSIVE: Unsealed Records Name ‘Banker’
in Massive US Health Care Fraud
iStock
NCA: 11,500 Entities Removed from Companies House Register
The U.K. National Crime Agency announced that approximately 11,500 companies have been removed from the Companies House register over the last year as a result of a crackdown coordinated by the National Economic Crime Centre.
EU Expands Moldova Sanctions to Target Moscow-Backed Political Bloc, Election Interference Network
The Council of the European Union adopted Council Implementing Regulation (EU) 2025/1434 to amend the EU’s sanctions list with respect to Moldova.
EU Imposes Additional Sanctions on Russian Propagandists, Military Officials
The Council of the European Union adopted Council Implementing Regulation (EU) 2025/1444 which amends the EU’s Russia-related sanctions regime by adding nine individuals and six entities.
EU Sanctions Zindashti Network for Iran-Linked Transnational Repression
The Council of the European Union adopted Council Implementing Regulation (EU) 2025/1396 which amends restrictive measures imposed on those involved in human rights abuses.
In this episode of Financial Crime Matters, Geoff White, author of three books on illicit finance, and Kieran Beer, editor in chief of ACAMS moneylaundering.com, discuss how hackers managed to steal $1.5 billion of Ethereum from Bybit, a global cryptocurrency exchange.