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The Philippines has been taken off a global watchdog’s dirty-money list, a move that could spur remittances and foreign ...

The Financial Action Task Force (FATF), a global anti-money laundering watchdog, said on Friday it had removed the Philippines from its 'grey' list of countries under increased scrutiny, while it ...

Spanish and Portuguese police take down a multimillion-euro money laundering ring linked to organized crime across Europe.

The Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned a lawyer, Alexander Ozougwu, before the Federal High Court in Uyo, Akwa Ibom State, for allegedly ...

Canada has listed seven transnational criminal organizations as terrorist entities and announced a new partnership with banks to combat money laundering, the government said on Thursday.

The most recent news about crypto industry at Cointelegraph. Latest news about bitcoin, ethereum, blockchain, mining, cryptocurrency prices and more ...

The ED has attached assets owned by Amit Bharadwaj worth over INR 10 Cr, in connection with the ‘illegal’ Bitcoin investments ...

The surge in cryptocurrency adoption over the past decade has brought about significant changes in the global financial landscape. As digital currencies like Bitcoin, Ethereum, and others continue to ...

Chinese money brokers are teaming up with Mexican cartels, greasing the wheels of the fentanyl trade, U.S. officials say.

Switzerland’s financial sector is renowned for its stability, but it is also a target for rogue investments and illicit ...

Trade-based money laundering (TBML) can occur in various sectors, but certain industries are at higher risk due to factors such as the complexity of their supply chains, high transaction volumes, and ...