On March 13, 2025, the Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act, which aims to establish a regulatory ...

The U.S. Treasury Department has sanctioned six people and seven companies it said were involved in money laundering for ...

A new BIRN documentary shows how money laundering has been increasing poverty, prices and income inequality in Albania, ...

Veteran actor Patrick Doyle has raised concerns about the many empty estates in Abuja and Lekki, saying they are likely built ...

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 ...

Schedule 1 is all about building a drug empire, and with any massive influx of illegal cash, you'll need to launder your ...

Let's discover why are governments worried about DeFi, then? And what does it mean to you as an investor, trader, or simple ...

Kenya has been on the international radar for dirty cash and deficiencies in the financial and legal systems that are ...

Budget Speech held on 12 March 2025, made it clear that financial crime enforcement and compliance are top priorities for the ...

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