The disappearance of 500-euro notes and the creation of bitcoin have led money laundering networks to pay drug traffickers in ...

Federal agents have quietly pulled off one of the most consequential operations in crypto's short history, seizing a $15 billion bitcoin stash that underpinned a sprawling online fraud empire. The ...

Dec. 26 (UPI) --Former Malaysian Prime Minister Najib Razak was found guilty Friday of abuse of power and money laundering in the ongoing 1 Malaysia Development Berhad scandal in the country. A ...

BUFFALO, N.Y. (WIVB) — A man from Montreal faces a maximum of 20 years in prison after over $295,000 was stolen from a Buffalo victim during an email exchange in 2021, according to the U.S. Attorney’s ...

Chinese citizens want to get money out of the country, while criminals are looking to clean illicit funds. They’re both using the same broker. An underground banking network in China has spent the ...

OKLAHOMA CITY (AP) — A federal grand jury indicted the leader of the Black Lives Matter movement in Oklahoma City over allegations that millions of dollars in grant funds were improperly spent on ...

An executive director of Black Lives Matter Oklahoma City was charged in December with wire fraud and money laundering. The illegal activities stemmed from the organization’s fundraising efforts ...

The executive director of Black Lives Matter (BLM) Oklahoma City (OKC) has been charged with wire fraud and money laundering after federal prosecutors say she diverted more than $3.15 million in ...

OKLAHOMA CITY (KFOR) – The Executive Director of Black Lives Matter OKC is facing federal indictments, according to court documents on Thursday. Sheri Dickerson, a well-known face representing the ...

The Trump administration is preparing changes to anti-money-laundering rules, proposing a more central role for the Treasury Department in enforcement, the Wall Street Journal reported. The new rules ...

The Trump administration is preparing a shake-up of anti-money-laundering rules, in an effort to overhaul a system for catching illicit transactions by drug traffickers, terrorists and other criminals ...

A compliance officer is facing charges for laundering $7 million in a complex legal case in Switzerland. Swiss prosecutors have charged Credit Suisse, and one of its former employees, with failing to ...