Huione Pay, a key arm of Huione Group spotlighted in ICIJ’s Coin Laundry investigation, has been closed by Cambodia’s ...

Argentine federal police have raided the headquarters of the Argentine Football Association and at least 17 soccer clubs.

Data tabled in the House shows a sharp rise in enforcement activity over the past decade. ED’s Enforcement Case Information ...

Introduction Stablecoins have emerged as a revolutionary financial instrument in the digital age, offering several advantages over traditional fiat currencies.

The Treasury Department is urging money transfer companies to increase their oversight of international transfers, while the ...

Through layers of intermediaries, stablecoins can be moved, swapped and mixed into pools of other funds in ways that are ...

The Federal Bureau of Investigation (FBI) has announced the sentencing of Nigerian national Oluwaseun Adekoya, the mastermind behind a sprawling bank fraud and money-laundering operation that targeted ...

A former DEA agent and an associate have been charged with conspiring to launder millions of dollars and obtain weapons for a ...

Legal experts say the Trump administration is increasingly focused on prosecuting crimes only after the damage is done rather than enforcing Bank Secrecy Act regulations and other compliance-based ...

A New York Times investigation in March found that Huione’s group of companies were at the heart of a global money laundering ...