The study shows that countries with stronger governance and higher income levels are significantly less susceptible to money laundering. The control of corruption, a key governance metric, emerged as ...

Crypto, cash, and property were seized after raids on a Gold Coast firm accused of running a laundering network via fake ...

The ED probe is based on a CBI case from 2021, wherein it is alleged that directors allegedly falsified accounts and forged ...

money laundering, and related conspiracy charges. Gugnin was arrested and arraigned today in New York. “The defendant is charged with turning a cryptocurrency company into a covert pipeline for ...

The Justice Department says Gugnin maintained ties to Russian intelligence, as well as officials in both Iran and Russia.

Federal prosecutors in Brooklyn have charged Iurii Gugnin, the 38-year-old Russian founder of a U.S.-based crypto payments ...

Fresh details have emerged following the arrest of popular Nigerian influencer Sapphire Egemasi by the Federal Bureau of ...

According to ED, ‘Code 2’ wasn’t just a phrase but a shadow command system, enabling real-time laundering across Mumbai ...

Fresh details have emerged following the arrest of popular Nigerian influencer Sapphire Egemasi by the Federal Bureau of ...

A Pennsylvania woman has been sentenced to four years in federal prison on multiple charges of laundering and fraud related to a fake email scheme that caused a Catholic church in Cedar Rapids to lose ...

U.S. authorities charged a Russian national with laundering $530 million through U.S. banks and crypto exchanges for ...