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.

The U.S. Department of Justice (DOJ) has announced the ninth guilty plea in a sprawling crypto money-laundering case that saw more than $263 million in Bitcoin (BTC) drained from a single Washington, ...

Eight members of an organised crime group have been sentenced to a combined total of 13 years and 6 months for defrauding East Midlands residents. Victims lost more than £133,000 to the gang who ...

The ED initiated an investigation based on an FIR registered by the EOW, CID, Telangana, for offences under various Sections ...

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 ...

Thailand’s Department of Special Investigation (DSI) said Friday that five companies registered by the children of Cambodian ...

An expert panel at GIJC25 described the multi-layered criminal infrastructures behind online gambling, and offered practical ...

Following money laundering investigations by federal and Nevada authorities, Resorts World Las Vegas is the target of a new ...

Thailand has seized assets worth more than US$300 million, including shares in a major regional energy company, and issued ...

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

Mohammed Daar, 36, described as 'leading player' in sophisticated fraud involving false mileage expense claims over three ...