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 ...

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

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

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

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

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

The interim government will proclaim a special law (ordinance) soon to bring back the stolen assets home, Chief Adviser`s ...

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