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 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 ...

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

North Korea just climbed to third place among governments holding Bitcoin after a $1.4 billion crypto heist. On February 21, ...

A Bank of America insider is pleading guilty to boosting a global money laundering conspiracy that aided drug traffickers and ...

Dubai-based Bybit, one of the world’s leading cryptocurrency exchanges, suffered a massive security breach, resulting in ...

The police detained 59 suspects during raids on several locations in İstanbul as part of an investigation into illegal ...

Over the course of three decades, Saifuzzaman Chowdhury built a multi-million-dollar real estate empire with properties across the globe, as recent investigations by the Financial Times and Al Jazeera ...

The man and an accomplice tricked companies into sending them money, then laundered it through numerous accounts, prosecutors ...

The next Mend-It Monday will be held in the Salida United Methodist Church basement (228 East Fourth St., enter from the ...

OKX denies EU probe as regulators have considered penalties over claims that Bybit hackers laundered $100M in stolen funds through its Web3 platform.