In their lengthy closing arguments on Wednesday, attorneys for both sides battled to win over the jury before releasing the ...

The assets of the Turkish cryptocurrency trading platform ICRYPEX and its owner, Gökalp Içer, have been seized in connection ...

Criminal defense veteran David Patton argued that his client, Storm, built Tornado Cash to address a real need within the ...

A Dallas man who pleaded guilty to money laundering was sentenced to serve 20 years in federal prison on Wednesday and pay ...

Vincent Anthony Mazzotta Jr., 54, promised investors quick, high profits for investing in crypto, using an automated, trading ...

The owner of a Roxbury massage parlor in Morris County was arrested for allegedly overseeing a prostitution ring at the ...

Famed French fashion brand Louis Vuitton faces a money laundering probe in the Netherlands over cash purchases made by a ...

A customer’s cash purchases of luxury goods totaling millions of euros in value caught the attention of prosecutors, who say ...

Fifteen persons were convicted under the Prevention of Money Laundering Act in cases investigated by the central agency, the ...

The Central Bank of the UAE (CBUAE) has revoked the licence of Gomti Exchange, an Exchange House operating in the UAE, and ...

Money laundering doesn't just affect criminals. The FATF notes that it can allow organized crime to take control of portions of a country's economy or, through bribery, gain influence over public ...

The money laundering regulator has targeted one of the biggest club chains in NSW for systemic breaches of money laundering laws involving poker machines.