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 ...

GREENSBORO, N.C. — A 35-year-old Greensboro woman pled guilty Wednesday to one count of health care fraud and one count of money laundering. According to Randall S. Galyon, Acting United States ...

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 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.

Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. A former Russian politician appointed by Vladimir Putin has been found guilty of sanctions breaches and ...

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 ...

Businessmen who made more than £6million in a money laundering operation which saw them selling vans and lorries to war-torn Ukraine after purchasing them with criminal money have been jailed.

KUWAIT CITY, April 8: Kuwait’s Cabinet on Tuesday heaped praise on the diligent efforts of state bodies to combat money laundering and terror financing, saying that ...