Our reporters went into a notorious refuge for scammers and fraudsters, and emerged with a how-to guide. Selam Gebrekidan and ...

We obtained a cache of documents, a kind of money-laundering handbook, and spoke to nearly a half-dozen scammers and their launderers. The documents are not linked to any one scam or victim but reveal ...

To curb the illicit drugs trade, law enforcement should look beyond individual drug busts and focus on capturing the illegal money that reaches so many parts of the global economy.

Money laundering, terrorism financing ... It is crucial to understand and communicate the full impact of these financial crimes on Africa’s financial systems and economic growth to drive ...

Wash trading and money laundering remain serious concerns ... This article examines common NFT wash trading techniques, the impact of illicit activities on the ecosystem, and regulatory challenges.

The Supreme Court dismissed the plea of former Gujarat IAS officer Pradeep Sharma, emphasizing the consequences of money laundering by those in power. The court underlined the importance of thorough ...

A case involving the Panama Canal, Jack Abramoff, and Bitcoin may have reached its conclusion with a March 12 jury verdict.

Money laundering through NFTs is a sophisticated ... In 2023, the SEC accused Impact Theory, a media company focused on motivation and personal development, of selling NFTs that qualified as ...

Still, the Treasury Department said it remained concerned about North Korea's "state-sponsored hacking and money laundering campaign," through which it has stolen digital assets to finance ...

Myanmar was a key global site for criminal activity well before the 2021 military coup. Today, illicit industry, especially ...

The government is examining the impact of 25 per cent tariff imposed by the US on steel and aluminium imports, Minister of ...

The Indian government is assessing the impact of a 25% US tariff on steel and aluminum imports, as declared by the US in 2025 ...