Last year, Ilya Lichtenstein and his social media rapper wife pled guilty to laundering $4.5 billion worth of Bitcoin from ...

The inability to secure legal representation by the 109 foreigners charged cybercrime stalled their planned arraignment yesterday before a Federal High Court in Abuja.

The Economic and Financial Crimes Commission (EFCC) has granted bail to Umar Oricha and Abdulsalami Hudu, co-defendants in the case involving former Kogi State Governor, Yahaya Bello on Thursday. The ...

The alleged customers of the high-end brothel included politicians, corporate executives, doctors, military officers, lawyers ...

The Royal Government of Bhutan has transferred approximately 365 BTC, valued at $33.3 million, to a Binance deposit address ...

The arraignment of 109 foreigners charged over allegations bordering on cybercrime was, on Thursday, stalled at a Federal ...

Poor scrutiny of lawyers and estate agents transacting huge property deals could hamper South Africa’s efforts to get off the ...

Jacqueline Fernandez was reportedly linked to conman Sukesh Chandrashekar in the Rs.200 crore money laundering case, has ...

An insurance magnate who was once a big political donor in North Carolina is in federal custody after pleading guilty in connection to what prosecutors call a $2 billion scheme to defraud insurance ...

Blocking criminals from using banks for financial crimes "has been a priority area and you are going to see enforcement ...

Whether your bank refunds money lost in a scam depends on several factors: the type of scam, how you sent the funds, the bank ...