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U.S. AUTHORITIES WILL GO FOR PERPETRATORS EVERYWHERE

Cybercrime
tamir
Author: tamir
Less than 1 min.read
Spread financial intelligence

“Crime knows no borders, and neither does the financial investigative reach of IRS-Criminal Investigation. IRS-CI will follow the money wherever it may be to ensure those who prey upon the finances of others are held accountable for their actions.” IRS-Criminal Investigations Special Agent Ryan Korner

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FinCrime Observer is a financial intelligence platform that has existed since 2023 and focuses on financial crime in the cyberfinance segment. FinCrime Observer works in a content syndicate with FinTelegram and other platforms.

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Azerbaijan’s “Money-Launderer” Playbook: Seven Reporters Jailed, Corruption Evidence Buried

Corruption 0
On 20 June 2025, a Baku court sentenced seven journalists—six from corruption-focused Abzas Media and one from RFE/RL—to 7½-9 years on “currency-smuggling” and money-laundering charges. Rights groups say the verdict weaponises AML statutes to silence probes into President Ilham Aliyev’s financial networks just as Brussels deepens energy talks with Baku.

$550 Million Pay-to-Play at USAID — Musk’s “Criminal Agency” Rhetoric Just Got Hard Evidence

Corruption 0
A veteran USAID contracting officer and three corporate chiefs have confessed to a decade-long bribery and securities-fraud scheme worth more than $550 million. The guilty pleas land days after Elon Musk’s blistering claim that the aid agency is “a criminal organization” run by radical-left operatives. Are the dots finally connecting?

Malta’s MiCA Implementation: A Regulatory Facade for Crypto’s Dark Underbelly?

Crypto Compliance 0
Malta’s pursuit of becoming a crypto hub under the EU’s Markets in Crypto Assets Regulation (MiCA) is under intense scrutiny. While MiCA promises standardized oversight, Malta’s history of lax enforcement and ties to high-profile financial crimes raise alarming questions about its commitment to genuine compliance. The case of StablR, a Malta-licensed stablecoin issuer, epitomizes these concerns, exposing systemic flaws in the nation’s regulatory framework.

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