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

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

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

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

Keonne Rodriguez and William Lonergan Hill both previously pleaded not guilty, but are expected to change their pleas in ...

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

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

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

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

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

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 ...

Australia doled out the largest fines in 2020. Its Westpac bank was hit with a record A$1.3 billion ($940 million) following an investigation into money laundering and child exploitation. In ...