Money Laundering

On Tuesday, a bitcoin bank called Flexcoin announced it was shutting down after its entire online inventory worth about...

By Matt Sarnecki As Kiev burned last month, the upheaval didn’t stop a prominent Ukrainian businessman close to now-deposed...

Hairstylist-turned-businessman Carson Yeung, 54, was convicted on Monday after a 50-day trial and faces up to seven years in...

It has been a decade since the European Union (EU) reviewed its rules for fighting money laundering. A vote on potential...

Britain’s National Crime Agency coordinated an operation Tuesday to target a suspected network of international...

By Edik Baghdasaryan and Kristine Aghalaryan If you believe the signatures on the documents, Armenia’s Prime Minister...

The chief executive officer of a Bitcoin exchange company has been indicted for allegedly laundering more than US $1 million...

According to Global Financial Integrity (GFI)’s new report, the developing world lost nearly US$1 trillion in 2011 due to...

Guatemalan authorities have detained 21 people suspected of laundering money for a Mexican drug cartel, according to the...

The trial of high-ranking Vatican official Monsignor Nunzio Scarano, accused of attempting to smuggle US$30 million, opened...

The Moscow Times reports that US and Russian agencies are planning a joint investigation into "a number of those...

The United States Federal Bureau of Investigation (FBI) announced the seizure of US$28 million worth of Bitcoins from...