Money Laundering

A Thai woman working in the United States has told UN News how she fell for a scam orchestrated by a criminal network in Asia – and lost $300,000.

The former Tennessee House speaker and his onetime chief of staff are facing a federal criminal trial this week

The cryptocurrency market experienced a whirlwind of developments this week. From Bitcoin price volatility and major crypto hacks to high-stakes

In Britain, legions of professionals are happy to help shadowy elites stash their wealth.

A federal grand jury has indicted an Iranian national for his role in an illegal dark web drug operation, the Justice Department said in a statement Thursday.

Local authorities in China have seized 15k BTC as they sell Cryptocurrencies to support public finances

America's Justice Department "has shut down its unit that investigates cryptocurrency fraud," reports USA Today. A Monday night memo from U.S. Deputy Attorney General Todd Blanche said the shut down was "effective immediately." Blanche directed the closure of the National Cryptocurrency Enforcem...

Justice has recently shut down the NCET unit as the department focuses on a more crypto-friendly focus.

Department of Homeland Security Secretary Kristi Noem isn't afraid of getting her hands dirty on President Trump's deportation raids.

Amidst the huge gambling scandal involving Shohei Ohtani, Ippei Mizuhara, and bookie Mathew Bowyer, Bowyer entered a plea of guilty.

Two U.S. border inspectors in Southern California have been charged with taking thousands of dollars in bribes.

UK banks join tech firms in fraud data-sharing initiative to enable collaboration on action to stop online scams

Two U.S. border inspectors in Southern California have been charged with taking thousands of dollars in bribes to allow people to enter the country through the nation's busiest port of entry without showing documents, prosecutors said.

Following a probe into suspected bribery at the European Parliament, eight people have been charged with money laundering, corruption and participation in a criminal organization.

A Georgia businessman who scammed former NBA players out of millions of dollars was sentenced Thursday to more than 12 years in federal prison.

Lebanon's new central bank governor pledged Friday to fight money laundering, financing terrorism and drug smuggling, emphasizing the need for restructuring the banking sector and returning depositors' money.

A man in Georgia will spend 12 years in jail after convincing Dwight Howard to surrender a $7 million for a sham investment in the Atlanta Dream.