A mid-level criminal gang member who laundered over €1m stolen in online fraud and bank scams has been jailed for almost five ...

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

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

If convicted, former Olympian Ryan Wedding faces life in prison for allegedly running a transnational drug syndicate that ...

Mumbai: In a major revelation, the Mumbai Cyber Cell investigating the ₹86 crore digital arrest fraud case involving a senior citizen has discovered that the swindled money was transferred to 13 bank ...

In the last 15 years, about $240 billion has been laundered from Bangladesh at an annual rate of $16 billion, according to ...

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

The interim government is set to enact a special law aimed at streamlining the recovery process of money laundered during the ...

North Korean hackers have successfully laundered at least $300 million from their record-breaking $1.5 billion cryptocurrency ...

The Bangladesh Financial Intelligence Unit (BFIU) and Joint Inquiry Team (JIT) are intensifying efforts to recover $234 ...

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 ...

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