A new report from Open Secrets shows how corrupt money from Mozambique, DRC and Equatorial Guinea have been used to snap up ...

The value of the bitcoin stolen by hacker Ilya Lichstenstein from Bitfinex in 2016 is worth more than $10 billion now.

Lichtenstein’s sentence is expected to serve as a deterrent amid rising concerns over cyber-related financial crimes.

The Central Bank of Nigeria (CBN) says some provisions in the proposed investment and securities bill (ISB) 2024 of the ...

Key government agencies and stakeholders have expressed differing concerns over the proposed Investment and Securities Bill ...

A computer expert who stole bitcoin worth billions of dollars at current prices — and then spent years laundering some of the ...

The call coincides with the release of Open Secrets’ new report, ‘For Sale: South Africa’s Property Laundromat’, which details how politically elite families from the Democratic Republic of the Congo, ...

Las Vegas man, Oluwole Adegboruwa, receives a 30-year sentence for dark web-related drug trafficking and money laundering.

A Ventura County couple put all the pieces together to buy the home they wanted in Newbury Park: They picked out the house, wired more than $200,000 for the down payment, and drove by each day for ...

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

A Delhi court ordered the immediate release of AAP MLA Amanatullah Khan in a money-laundering case related to the Delhi Waqf ...

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