Law enforcement officers from Switzerland and Germany have taken down the Cryptomixer cryptocurrency-mixing service, believed ...

Europe’s police-intelligence agency is close to appointing a senior Italian law-enforcement official as the new head of its financial crime department, as the bloc steps up efforts to track illicit ...

NBA Hall of Famer Chauncey Billups appeared in court over allegations of cheating in high-stakes poker games that prosecutors say were operated by mafia figures.

LONDON, Nov 21 (Reuters) - A billion-dollar money laundering network that operated across Britain bought a controlling stake in a Kyrgyzstani bank to facilitate sanctions evasion and support Russia's ...

The case against Rep. Sheila Cherfilus-McCormick apparently started with a clerical error that caused an extra $5 million to land in a company bank account in 2021, according to a federal grand jury ...

CHINESE FIRMS have dominated almost every legal industry they have entered, from steel to ships, batteries to electric vehicles. They drive down costs and prices and cause no end of consternation in ...

Kyrrex exploited technology and shell companies while serving suspected fraudsters and pro-Russian military activists, even as its owners claimed the exchange followed anti-money laundering rules. The ...

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Lei Zhang walked out of the desert heat into the cool air of a Las Vegas casino floor, his eyes hidden behind sunglasses. Zhang strolled past the buzzing crowds around the blackjack tables, skirted ...

As President Trump has championed crypto and the industry has gone mainstream, funds from scammers and other criminal groups have flowed onto major crypto exchanges. Credit...Karolis Strautniekas ...

The Coin Laundry exposes how cryptocurrency companies have empowered a shadow economy that lavishly profits from crime. Led by the International Consortium of Investigative Journalists, The Coin ...