Cryptocurrency ATMs also face ban, after public inquiry found Canada lacked anti-money-laundering strategy

Canada is to establish a new and powerful law enforcement agency to investigate financial crime, in stark contrast to the US, where weakened federal investigators have struggled to pursue fraudsters and the White House has pardoned convicted money launderers.

A bill to create the Financial Crimes Agency (FCA) completed its first reading in parliament this week. The legislation was introduced by the governing Liberals and with their parliamentary majority, the party is likely to move it through both levels of government quickly.

Pair apologise in court after being accused of defrauding buyers including some of New York’s most prominent fine art auction houses

A father and daughter in New Jersey have pleaded guilty to running a years-long counterfeiting scheme to trick art galleries and auction houses into buying forged paintings of works by prominent artists such as Andy Warhol, Banksy and Pablo Picasso.

Federal prosecutors said Erwin Bankowski, 50, and Karolina Bankowska, 26, commissioned an artist in Poland to create at least 200 of the fakes and ultimately defrauded buyers of at least $2m.

New court document made public in case of singer charged with murder and sexual abuse of Celeste Rivas Hernandez

Prosecutors described in a new court document how D4vd, who has been charged with the murder and sexual abuse of 14-year-old Celeste Rivas Hernandez, allegedly fatally stabbed her to prevent the teen from speaking out about the abuse.

The singer, whose legal name is David Anthony Burke, killed Celeste to protect his music career, prosecutors said in a brief. He met Celeste when she was 11 and began a “sexual relationship” with her when she was 13 and he was 18, according to the document.

Susan Hutson accused of malfeasance and other crimes that enabled 2025 mass escape from Louisiana jail

The sheriff of New Orleans was hit on Wednesday with a sweeping 30-count indictment alleging malfeasance and payroll fraud amid an outside investigation into her office that was prompted by a massive jailbreak nearly a year earlier.

The indictment against sheriff Susan Hutson, whose duties include operating the New Orleans jail, was brought by Louisiana state attorney general Liz Murrill. It came days before Hutson was set to leave office, bringing a sudden and sharp conclusion to a tenure that began in 2022 with promises of sweeping reform.

US suspect held in south-east Asia after genealogical DNA identified him in Tampa-area case involving 7-year-old girl

A man accused of kidnapping and sexually abusing a 7-year-old girl in Florida in 1989 was recently arrested in the Philippines, according to authorities.

Preserved DNA and genealogical research allowed investigators to identify Young Tom Talmadge, 69, as the suspect in the Tampa-area case, the Philippines’ government said in a statement.

James Lawhead was arrested after forensic DNA analysis lead in decades-old killing of Cindy Wanner

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A 64-year-old man was arrested last week in connection to a decades-old murder investigation that had long haunted the affluent suburb of Sacramento where it occurred.

On 25 November 1991, Cindy Wanner, 35, vanished from her sister’s home in Granite Bay, California. Her husband arrived to the residence with their four-year-old daughter and found their 11-month-old baby alone, wailing and strapped to a high chair. Three weeks later, Wanner’s body was discovered 40 miles away in a secluded wooded area. She had died from strangulation.

Prosecutors allege Gannon Van Dyke won $400,000 using insider information to bet on Maduro raid on Polymarket

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The US army soldier charged with winning $400,000 by using insider information to bet on the removal of the ousted Venezuelan president Nicolás Maduro pleaded not guilty to fraud charges on Tuesday.

Gannon Ken Van Dyke, 38, entered the plea in US district judge Margaret Garnett’s courtroom in Manhattan. Van Dyke sported a shaved head and wore a black blazer, jeans and brown shoes as he arrived to the courtroom with his lawyers, Zach Intrater and Mark Geragos.

Dances With Wolves actor assaulted Indigenous women and girls, exploiting his position as a spiritual leader

Nathan Chasing Horse has been sentenced to life in prison for sexually assaulting Indigenous women and girls.

A Nevada judge gave the Dances With Wolves actor his sentence Monday. A jury had previously convicted him of 13 charges, mostly related to sexual assault. He was accused by three women, including one who was 14 when the assaults began. He was acquitted on some charges.

Hisham Abugharbieh has been charged in the deaths of his roommate and his roommate’s girlfriend

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The man charged with killing two University of South Florida doctoral students from Bangladesh allegedly asked ChatGPT about what happens if a person has been put in a garbage bag and “thrown in a dumpster”, according to prosecutors in a court filing.

He also allegedly bought duct tape and trash bags in the days leading up to the students’ disappearance.

Acting attorney general says suspect was believed to have been targeting top Trump administration officials

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The gunman who tried to breach the ballroom at the White House Correspondents’ Association dinner in Washington DC on Saturday night is believed to have been targeting Donald Trump and senior members of his administration, the acting US attorney general, Todd Blanche, said on Sunday, although his exact motive has not yet become clear.

The suspect, who is in custody after being subdued by members of law enforcement as he rushed through the hotel venue, could be charged with trying to assassinate the US president, Blanche said.

Law enforcement agencies name Cole Tomas Allen as Trump posts video of man sprinting through checkpoint

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The suspected gunman in the shooting at the White House correspondents’ dinner that has roiled Washington has been identified as Cole Tomas Allen, a 31-year-old man from southern California.

Allen, of Torrance, a suburb of Los Angeles, has no record of criminal charges or a civil court history in Los Angeles county, according to a records search.

Shooting reveals how political violence has become feature of American life on a night dedicated to press freedom

Ahead of this year’s White House correspondents’ dinner, conversations centered on the role of the media and freedom of the press as journalists prepared to dine with the president.

Instead of a speech stacked with heated barbs against the media, the event ended like many in the US do: with gun violence.