Two summers ago, Alida, a retiree from Western Maryland, was buying groceries when her card was declined. On the phone, a ...

Much like the ATS, the ED, which joined the investigation into money laundering after the arrest of Chhangur Baba on July 8, ...

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

The Guatemalan government is trying to enact key legislation to modernize its money laundering laws, with the bill submitted ...

An appellate court has affirmed Ian Freeman’s federal conviction and jail sentence for conspiring to operate an unlicensed money-transmitting business with bitcoin ATMs. Ian Freeman Ian Freeman In ...

A St. Johns County man, Eric James Stone, is indicted for a $2 million fraud and money laundering scheme involving former ...

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

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

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

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

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 ...

Money laundering through decentralized finance (DeFi) protocols is gaining popularity with cybercriminals, according to new research from blockchain analytics firm Chainalysis.