Tornado Cash, a cryptocurrency “mixer” designed to make it more difficult to track cryptocurrency transactions, was ...

Over 1,800 victims in 45 states. More than 6,000 fraudulent transactions. A staggering $20 million in total losses. These ...

An international fraudster convicted of money laundering is now declaring his innocence, years after admitting guilt, as his ...

Romanian authorities carried out a sweeping operation targeting an organized crime network accused of embezzling funds from a ...

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 ...

A Maryland woman was convicted for an insurance fraud and money laundering scheme that she carried out with her husband, ...

The Enforcement Directorate has attached Rs 36.21 crore in assets from Amber Dalal in a money laundering investigation. Dalal ...

Cash-strapped university students are unknowingly becoming money laundering mules for organised criminals who lure them in ...

A Hollywood restaurant owner is among several people facing charges in connection with a massive mail theft and credit card ...

Mumbai: In connection with a money laundering case involving chartered accountant Amber Dalal and others, the Enforcement ...

Cryptocurrencies have revolutionized the global finance environment with financial inclusion, efficiency, and ...