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Pakistan Opens Formal Banking Access to Licensed Crypto Firms, Overriding 2018 Ban

Pakistan’s central bank has taken a historic step. Banks are now allowed to open accounts for licensed virtual asset service providers, effectively overriding a ban…

  • Fraud

Quadra Capital Nears $3 Billion Deal to Buy Troubled Assets From Brazil’s Banco de Brasília

Brazilian independent asset manager Quadra Capital is close to acquiring 15 billion reais — roughly $3 billion — in assets from state-owned Banco de Brasília…

  • Fraud

IBM Agrees to Pay $17 Million to Settle U.S. Government Probe Over DEI Practices

IBM has agreed to pay $17 million to resolve a federal investigation into its diversity, equity, and inclusion practices. The settlement marks a significant milestone…

  • Fraud
  • Money Laundering

FedEx Sues New York Law Firm Over Alleged Staged Crashes and Fake Injury Claims

FedEx is taking a personal injury law firm to court, and the accusations are severe. The delivery giant filed a lawsuit on Tuesday in Manhattan…

  • SEC

SEC Enforcement Cases Drop Over 20% as Agency Says It’s Hitting Reset

The U.S. Securities and Exchange Commission brought far fewer enforcement actions in its latest fiscal year. The total fell more than 20%, landing at 456…

  • Fraud
  • Money Laundering

Romanian Court Drops All Judicial Controls Against Andrew Tate

A Romanian court on Monday lifted every preventative judicial control measure against Andrew Tate and his brother Tristan. The decision is final and cannot be…

  • Money Laundering

Cambodia extradites alleged money laundering figure to China amid fraud crackdown

Cambodia has extradited a key suspect accused of laundering money for international criminal networks to China, in what authorities described as part of a broader…

  • Fraud

EU prosecutors seek to lift immunity of Greek lawmakers in farm subsidy fraud probe

European prosecutors have requested that Greece lift the parliamentary immunity of 11 sitting lawmakers to allow a deeper investigation into an alleged fraud scheme involving…

  • Money Laundering

Nearly Half of U.S. Tax Filers Are Claiming New Deductions Under Republican Tax Law, Bessent Says

U.S. Treasury Secretary Scott Bessent shared encouraging numbers about the 2026 tax filing season on Monday. Individual tax refunds are up more than 10% compared…

  • Fraud

Democratic Senators Demand Answers From SEC Chair After Top Enforcement Official’s Sudden Exit

Two leading Democratic senators are pressing SEC Chairman Paul Atkins for answers about the abrupt departure of the agency’s top enforcement official — and what…

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Wall Street Whistleblower is dedicated to anonymously exposing the secrets, fraud, corruption, and misconduct of the world’s most powerful financial institutions.

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