Bangladesh has established a road map to recover assets it says were stolen from the country -- estimated at between $75 billion and $100 billion -- during the government of ousted Prime Minister ...

The National Director of Public Prosecutions has compounded woes for fugitive pastor Shepherd Bushiri as it seeks to prove ...

According to the chargesheet, Lallan Singh was responsible for laundering money through various financial institutions.

European regulators investigate OKX after hackers laundered $100M in stolen crypto from the Bybit hack, assessing possible ...

The National Board of Revenue (NBR) suspects that an individual has brought in "laundered money" from abroad and is now attempting to present it as remittance to avail of tax exemptions. During a ...

When asked whether it was possible to bring back all the laundered money from abroad, the finance adviser said the government ...

OKX, a prominent cryptocurrency exchange, has temporarily suspended its decentralized exchange aggregator service following ...

European Union regulators are reportedly looking into a service offered by crypto exchange OKX that may have played a role in ...

North Korea’s state-sponsored hacking group, the Lazarus Group, has accumulated a significant Bitcoin (BTC) reserve, ...

A state grand jury has indicted a suspended Bergen County Prosecutor’s Office (BCPO) lieutenant for allegedly removing and tampering with drug ...