#Financial-Crime
Events indexed under #Financial-Crime — 38 entries in the record.
Activity over time
Events per year
| Date | Event | Lanes | Status |
|---|---|---|---|
| 2026-03-16 | Bank of America Settles Epstein Survivor Lawsuit Over $170M in Suspicious Transactions
4 src Bank of America · Leon Black · Judge Jed S. Rakoff · Sen. Ron Wyden | confirmed | |
| 2025-12-23 | Botched DOJ Redactions Allow Public to Copy-Paste Hidden Epstein File Text
2 src Department of Justice · Richard Indyke · Virgin Islands · Jeffrey Epstein | confirmed | |
| 2025-12-08 | ProPublica Reveals Trump Committed Same Mortgage Fraud He Now Calls Criminal
2 src Donald Trump · Bill Pulte · ProPublica · Merrill Lynch · +1 | reported | |
| 2025-07-23 | Senate Investigation Reveals Epstein's Billion-Dollar Russian Bank Transfers Linked to Trafficking
4 src U.S. Senate Finance Committee · Ron Wyden · U.S. Treasury Department · Jeffrey Epstein · +4 | confirmed | |
| 2025-07-07 | DOJ blocks further Epstein file releases
4 src Department of Justice · Pam Bondi · Donald Trump · Laura Loomer · +1 | confirmed | |
| 2025-05-01 | AG Bondi briefs Trump on his appearances in Epstein files
4 src Pam Bondi · Donald Trump · Department of Justice | confirmed | |
| 2025-02-10 | Trump pardons multiple financial criminals and white-collar offenders
3 src Donald Trump · Rod Blagojevich · Todd Chrisley · Julie Chrisley · +6 | confirmed | |
| 2025-01-25 | Trump pardons financial criminals including wire fraud convict and money launderers
3 src Donald Trump · Rod Blagojevich · Financial criminals · Republican donors | confirmed | |
| 2025-01-20 | Commerce Secretary Lutnick Maintains $600 Million Tether Stake Despite DOJ Investigation and Senate Scrutiny
5 src Howard Lutnick · Cantor Fitzgerald · tether · Department of Justice · +2 | confirmed | |
| 2024-05-29 | Treasury Releases First NFT Illicit Finance Risk Assessment Warning of Money Laundering Vulnerabilities
3 src U.S. Treasury Department · FinCEN | confirmed | |
| 2023-11-20 | ICIJ Cyprus Confidential Investigation Exposes Wyoming as Premier U.S. Tax Haven Overtaking Delaware
2 src International Consortium of Investigative Journalists · ConnectedSky · Wyoming Legislature · OpenCorporates · +1 | confirmed | |
| 2023-11-02 | Sam Bankman-Fried Convicted on All Counts in 'One of the Biggest Financial Frauds in American History'
3 src Sam Bankman-Fried · FTX · Alameda Research · U.S. Department of Justice · +2 | confirmed | |
| 2022-11-11 | FTX Cryptocurrency Exchange Collapses in $32 Billion Fraud, Exposing Crypto Regulation Failure
3 src Sam Bankman-Fried · FTX · Alameda Research · Changpeng Zhao · +3 | confirmed | |
| 2022-07-15 | Roger Stone settles DOJ civil lawsuit for $2.1 million
4 src Roger Stone · Department of Justice | confirmed | |
| 2022-07-01 | Roger Stone Settles $2.1 Million Tax Fraud Case Over Drake Ventures Shell Company
3 src Roger Stone · Department of Justice · Internal Revenue Service · drake-ventures-llc | confirmed | |
| 2022-06-27 | Three Arrows Capital Ordered Into Liquidation After $3 Billion Hedge Fund Collapse Triggers Crypto Contagion
4 src Three Arrows Capital · Kyle Davies · Su Zhu · Monetary Authority of Singapore · +5 | confirmed | |
| 2022-03-01 | Task Force KleptoCapture Launched: US Expands Anti-Kleptocracy Operations
3 src Merrick Garland · Andrew Adams · Department of Justice · Federal Bureau of Investigation · +3 | confirmed | |
| 2021-10-15 | Tether Fined $41 Million by CFTC for Lying About Dollar Reserves Backing Stablecoin
4 src Tether Holdings Limited · CFTC · Dawn Stump · Bitfinex · +1 | confirmed | |
| 2020-09-20 | FinCEN Files Reveal $2 Trillion in Suspicious Banking Transactions
3 src FinCEN · BuzzFeed News · International Consortium of Investigative Journalists · Jason Leopold · +8 | confirmed | |
| 2020-07-07 | Deutsche Bank fined $150 million for processing Epstein transactions including payments to co-conspirators
3 src Deutsche Bank · Jeffrey Epstein · New York Department of Financial Services · Federal Reserve · +2 | confirmed | |
| 2018-03-01 | TRM Labs Founded to Provide Blockchain Intelligence to Governments and Financial Institutions
3 src TRM Labs · Esteban Castano · Rahul Raina | confirmed | |
| 2017-08-01 | Equifax Executives Sell $1.8 Million in Stock Days After Discovering Massive Data Breach
3 src John Gamble · Joseph Loughran · Rodolfo Ploder · Equifax · +2 | confirmed | |
| 2017-01-30 | Deutsche Bank fined $630 million for $10 billion Russian money laundering scheme
3 src Deutsche Bank · Donald Trump · Jared Kushner · New York Department of Financial Services · +1 | confirmed | |
| 2016-01-01 | Deutsche Bank Flags Suspicious Trump-Russia Transactions
4 src Deutsche Bank · Donald Trump · Jared Kushner · Russian money launderers · +2 | confirmed | |
| 2014-10-01 | Chainalysis Founded to Provide Blockchain Forensics to Governments and Banks
3 src Chainalysis · Michael Gronager · Jonathan Levin · Jan Møller | confirmed | |
| 2014-01-01 | Anonymous LLCs Enable $300B+ Annual Russian Money Flow into US Real Estate
4 src US Treasury · FinCEN · Russian Oligarchs · US real estate industry | confirmed | |
| 2013-06-01 | Elliptic Founded as First Cryptocurrency Anti-Money Laundering Firm
2 src Elliptic · Adam Joyce · Tom Robinson · James Smith | confirmed | |
| 2012-12-11 | HSBC Pays $1.9B for Money Laundering, No Executives Jailed
3 src HSBC · Lanny Breuer · Department of Justice · Mexican Drug Cartels · +2 | confirmed | |
| 2011-01-01 | Wells Fargo Employees Begin Creating 3.5 Million Fake Accounts
3 src Wells Fargo · John Stumpf · Carrie Tolstedt | confirmed | |
| 2009-02-17 | SEC Finally Charges Allen Stanford with $7 Billion Ponzi Scheme After Ignoring 12 Years of Internal Warnings
4 src Allen Stanford · Securities and Exchange Commission · Leroy King · Stanford International Bank · +1 | confirmed | |
| 2008-12-11 | Bernie Madoff Arrested for $65 Billion Ponzi Scheme After SEC Ignored Warnings for 16 Years
5 src Bernie Madoff · Federal Bureau of Investigation · Securities and Exchange Commission · Harry Markopolos | confirmed | |
| 2008-07-16 | Trump sells Palm Beach 'Maison de L'Amitié' to Dmitry Rybolovlev for $95M
5 src Dmitry Rybolovlev · Donald Trump · Trump Organization | confirmed | |
| 2005-11-07 | Harry Markopolos Submits 'The World's Largest Hedge Fund Is a Fraud' to SEC, Agency Ignores Detailed Evidence for Third Time
4 src Harry Markopolos · Securities and Exchange Commission · Bernie Madoff | confirmed | |
| 1998-09-23 | Federal Reserve Orchestrates $3.6 Billion Bailout of Long-Term Capital Management to Prevent Systemic Collapse
3 src William McDonough · Alan Greenspan · John Meriwether · Long-Term Capital Management · +1 | confirmed | |
| 1997-01-01 | SEC Fort Worth Examiners Identify Allen Stanford Ponzi Scheme, Enforcement Division Ignores Warnings for 12 Years
3 src Allen Stanford · Securities and Exchange Commission · Spencer Barasch · Stanford Financial Group | confirmed | |
| 1992-01-01 | SEC Investigates Madoff Feeder Fund Avellino & Bienes, Misses $65 Billion Ponzi Scheme in First Regulatory Failure
3 src Securities and Exchange Commission · Bernie Madoff · Avellino & Bienes · H. David Kotz | confirmed | |
| 1991-07-05 | Kroll Associates Investigates BCCI Collapse, Demonstrating Private Intelligence Capability Rivaling Government Agencies
4 src Jules Kroll · Kroll Associates · Bank of Credit and Commerce International · Robert Morgenthau · +3 | confirmed | |
| 1972-03-01 | Bank of Credit and Commerce International (BCCI) Founded
4 src Agha Hasan Abedi · Sheikh Zayed bin Sultan Al Nahyan · Bank of America | confirmed |