U.S. regulators warned bankers on Wednesday that the government will continue to beef up efforts to fight money laundering and enforce know-your-customer rules.

Daren Li used multiple bank accounts and Tether to move money stolen from victims.More than $4.5 billion was lost to cryptocurrency investment ...

Professions such as accountants and lawyers could soon face regulations to prevent money laundering and the financing of ...

A report by Kenya’s Financial Reporting Center indicates that more than 6,600 suspicious transactions were recorded in the ...

The U.S. Justice Department said on Tuesday that insurance magnate Greg Lindberg had pleaded guilty to a $2 billion fraud and ...

This guest article has been submitted by Luca Austin. While we appreciate guest contributions, it's important to note that ...

The man responsible for operating the longest-running bitcoin money laundering service on the darknet was handed a 150-month ...

Gerard Hutch, the man known as 'the Monk', has been remanded in custody in connection with alleged money laundering offences. The 61-year-old was one of nine people who were brought by Spanish ...

The federal government is investigating cryptocurrency company Tether for possible violations of sanctions and anti-money-laundering rules, according to people familiar with the matter.

Disbarred lawyer Rohineet Sharma faces 11 money laundering charges in connection with alleged offending totalling more than $600,000. He is pictured with his luxury St Heliers home, allegedly ...

The law allows a custody of up to 90 days for investigation into money laundering charges. Earlier, on October 18, the Central Investigation Bureau (CIB) of Nepal Police apprehended Lamichhane from ...

A global anti-money laundering watchdog has added Lebanon to its “grey list” of nations that are subject to increased monitoring of financial transactions. The Paris-based Financial Action ...