UK gang uses meme coin to launder money, marking a new crypto crime trend amid $500 million in global meme coin scams.

In a major development in the ongoing investigation against the Sahara group, the Kolkata office of the directorate of ...

The investigation, which was opened in 2021, concerns the laundering of money obtained from drug trafficking as an organized group, as well as criminal conspiracy, committed in eight European ...

The Public Prosecution Service (OM) will prosecute Rabobank for “structurally violating the Money Laundering and Terrorist Financing (Prevention) Act,” the OM announced on Wednesday. “For years, the ...

The Department for Work and Pensions (DWP) has announced a major change to Universal Credit from today ... the Mirror has launched its very own Money WhatsApp community where you'll get all ...

VILNIUS (Reuters) - Lithuania’s central bank has fined Britain’s most valuable start-up, Revolut 3.5 million euros ($3.83 million) for failures in money-laundering prevention, the bank said on Monday.

Multi-billion-pound investment secured as Universal theme park and resort set to be built in Bedford, bringing thousands of jobs. A US citizen was held for pickup by ICE even after proving he was ...

South Africa has reportedly flagged Wicknell Chivayo’s suspected Money Laundering Activities with America’s FBI and other countries. According to a video shared on journalist Maynard Manyowa’s Dug Up, ...

accused of laundering approximately $1.5 million for a romance scammer. The State Attorney General’s Office says 53-year-old Christine Joan Echohawk received money from four out-of-state victims ...

Singapore has clear regulations against money laundering in its real estate sector, but the S$3 billion case showed the need for more controls, said MP Don Wee. Welcoming proposed changes to that ...

MILLIONS on Universal Credit and state pensions face ... but calculators can indicate what you might be eligible for. Do you have a money problem that needs sorting? Get in touch by emailing ...