Money Laundering

Bitfinex failed to implement operational, financial, and technological controls proposed by its digital security partner,...

A U.K. court has sentenced the main administrator of a scam website known as iSpoof to 13 years and four months in prison....

A report leaked to OCCRP's Lebanese media partner Daraj reveals how French bank BNP Paribas allowed associates of Lebanon's...

In a landmark move, the European Union has taken a significant stride towards regulating the crypto sector by adopting a new...

Prominent U.K. businessman, philanthropist, and Conservative Party donor Javad Marandi received US$230 million from offshore...

The U.S. indicted a Russian national for allegedly creating and managing the Try2Check platform, a cybercrime hub that...

The U.S. indicted a Russian national for his alleged role in a US$150 million money laundering case, $65 million of which...

A court in the United Kingdom has found four additional members of an organized crime network guilty of transporting large...

A New York lawyer pleaded guilty Tuesday to his role in a multi-million dollar money laundering scheme, engineered to...

To help make sense of this complex story and provide additional context, we’ve put together this list of questions and...

President Mirziyoyev promised reforms and transparency. But among the top foreign investors pouring money into his new...

For years, the Abdukadyr family’s self-confessed money launderer sent their money abroad using a variety of invented...