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

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

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

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

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 ...