The probe agency also attached six immovable properties and froze an amount of Rs 178.12 crore across 73 bank accounts under ...

A Canadian man has been sentenced to serve 41 months in prison after being found guilty of laundering $43 million worth of ...

The Delhi High Court has dismissed money laundering charges against Bhushan Power and Steel Ltd. (BPSL), now owned by JSW Steel, citing a successful resolution under the Insolvency and Bankruptcy Code ...

The UAE Ministry of Interior and the Dubai Virtual Assets Regulatory Authority (VARA) have teamed up to to combat virtual asset financial crimes using specialized task forces, electronic platforms, ...

Two men have been charged in connection with electronic benefit transfer (EBT) scams in Kern County, authorities said. Alberto ...

A Dutch court has ruled Tornado Cash developer Alexey Pertsev can be released on the condition of electronic monitoring as he ...

BLUEFIELD, W.Va. (WVVA) - A Raleigh County man is facing up to 20 years in prison after pleading guilty to money laundering.

A federal judge has issued a protective order in the Jackson bribery case. U.S. District Court Judge LaKeysha Greer Isaac ...

Tornado Cash developer Alexey Pertsev to be released under surveillance as he faces charges, highlighting privacy vs ...

A 28-year old Ennis man convicted last July of the rape of a teenage girl he had befriended online, has pleaded guilty to ...

OCCRP reported in 2023 on allegations that Shibli Rubayat ul Islam was involved in a scheme that defrauded a Hong Kong ...

That a bank manager, of all people, could be fooled on a scale sufficient to bring down a bank is a sign of how sophisticated ...