The ED had filed a case under the PMLA after the NIA had found out that the ISIS-linked module was involved in recruitment, ...

Maju Holdings Sdn Bhd executive chairman Tan Sri Abu Sahid Mohamed — who faces criminal breach of trust (CBT) and money ...

The Federal Court today began hearing the prosecution’s bid to reinstate four criminal charges against Muar MP Syed Saddiq ...

The province is seeking forfeiture of a Richmond condo, a BMW sedan and cash worth more than $1 million, allegedly linked to ...

Authorities say Paxful was used by money launderers and other criminals—and that the Bitcoin exchange knew about it.

The Trump Administration has launched a coordinated, whole‑of‑government strategy to “totally eliminate” transnational cartels and affiliated ...

A crypto trading platform, Paxful Holdings Inc., pled guilty to criminal charges in the U.S., stemming from the platform’s ...

The DOJ said the firm knowingly facilitated illicit trades tied to sex work, sanctions evasion, and fraud, earning millions ...

The US Treasury’s Financial Crimes Enforcement Network (FinCEN) has fined peer-to-peer crypto marketplace Paxful $3.5 million ...

Explainer - Organized crime, money laundering and corruption in the mining sector in Latin America and the Caribbean ...

Evan Tangeman, 22, pleaded guilty to laundering $3.5 million for a multi-state social engineering and crypto scheme that ...

Illicit commerce now mirrors the formal economy in scale and diversity. A recent survey by the National Forum Against Piracy and Illegality found that contraband, falsification and piracy cost Brazil ...