He claimed in court around 100 works of art were seized under the court order pending the result of the money laundering trial and a document produced to show West Yorkshire Police had insured ...

After a five-month trial in Leeds, UK, the bankrupt socialite and former art collector James Stunt was found not guilty of taking part in a £266m money-laundering operation. He was accused, along with ...

Wash trading and money laundering in NFTs are fraudulent activities that manipulate market prices and facilitate illegal financial transactions in the digital art world. As non-fungible tokens ...