U.S. Treasury officials have lifted sanctions on Tornado Cash, a crypto mixer that the U.S. government previously said was ...

The U.S. Treasury on Wednesday published an interim final rule that removes a requirement for U.S. companies, citizens and ...

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

The U.S. Treasury on Friday lifted economic sanctions against Tornado Cash, a firm that makes cryptocurrency transactions ...

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

The OREO Index reveals opacity and money laundering vulnerabilities in global real estate markets, including G20 countries ...

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 ...

Trainor was given a five and a half year sentence - half of it to be served in jail - after he pleaded guilty to 38 charges including drug dealing and money laundering. At the same court on Tuesday, ...

Mumbai: Reserve Bank Governor Sanjay Malhotra on Wednesday said that considering the evolving landscape of money laundering, ...

The Nigeria Customs Service (NCS) is set to introduce an electronic system aimed at enhancing the process for travellers declaring ...

A lot is happening behind the scenes with lobbying in favour of a bill allowing players in casinos to spend more than €10,000 ...

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