The CEO of a company that owned the rights to Colombian drug lord Pablo Escobar’s name and likeness was extradited to L.A. to face fraud and money laundering charges. Olaf Kyros Gustafsson, 31, ...

The Economic and Financial Crimes Commission, EFCC, has reacted to media reports linking its investigations of Ms. Aisha Achimugu with political undercurrents involving former Vice President Atiku ...

Nevada gaming regulators have issued a $10.5 million fine against the Resorts World casino on the Las Vegas Strip.

WASHINGTON (AP) — As the nature of financial crime changes, with technology and AI increasingly used to perpetrate illegal ...

Cyprus says its cooperation with the U.S. to combat money laundering, sanctions evasion and other financial crimes remains “close and intensive” despite the disbanding of a U.S. program aimed at seizi ...

An undocumented Brazilian migrant accused of being the U.S.-based facilitator of an international operation was arrested ...

The hosts of Fox & Friends Weekend can't seem to decide whether the people protesting at Tesla dealerships across the country are just a bunch of lazy, unemployed "wackos," or professional ...

Might the crypto world sour on Donald Trump? At the White House’s vaunted Digital Assets Summit on March 7, the president who promised to turn the United States into “the crypto capital of the world” ...

The exposure of the alleged improprieties surrounding ACTBlue, the Democratic Party's premier fundraising powerhouse, has sent shockwaves through the political landscape, revealing a troubling nexus ...

What is crypto money laundering? Crypto money laundering involves concealing illegally obtained funds by funneling them ...

When saving for retirement, it's easy to funnel money into a pre-tax 401(k) plan or individual retirement account without planning for future taxes. Those pre-tax funds, however, can be handy in ...