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 ...

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 ...

LONDON (Reuters) -U.S. media giant Comcast Corp has chosen an area north of London for its first Universal theme park and resort in Europe, pledging to build rides and attractions based on its ...

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.

The investigation also uncovered a broader money-laundering operation involving several foreign nationals. “Investigators also stumbled upon a major racket involving foreign nationals ...

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 ...

VILNIUS, April 8 (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 ...

Case in point: 404 Media reports that the FBI spent nearly a year operating a dark web money laundering operation that was called “ElonmuskWHM.” That criminal business, which was often ...

Two women have been handed an 18-month jail term suspended for four years after admitting to money laundering. 57-year-old Bojana Duric and Biljana Tutic, 49, both Serbians living in Birżebbuġa ...