So-called CryptoQueen Ruja Ignatova and her security adviser, Frank Schneider, liquidated Dubai assets despite being charged...
Italian authorities have put 11 suspects under house arrest as part of a crackdown on a VAT fraud ring that has deprived the...
Frequently asked questions about the global investigation into Dubai property ownership.
Malta is considering revoking the passport of the son of a Russian former oil executive after the young man was convicted in...
A faction of the ’Ndrangheta based in Toronto allegedly relied on relationships with staff at two major Canadian banks to...
In a concerted effort to combat euro banknote counterfeiting, Italian and French law enforcement agencies arrested 63...
The U.S. indicted Tuesday the two Chinese founders of a crypto exchange platform for violating several anti-money laundering...
A Bishkek court ordered on Wednesday a one-month detention for the former deputy head of the Customs Service, who was...
The mastermind behind the cryptocurrency mixer Bitcoin Fog was convicted Tuesday in U.S. federal court for facilitating the...
Robbing banks or jewelry stores is so passé these days.Instead of guns and balaclavas, criminals now use Artificial...
While synthetic opioids claim tens of thousands of American lives every year, illicit fentanyl and money laundering converge...
He’s already facing charges for allegedly bribing a former Puerto Rican governor, and his bank is in liquidation following...