Money-laundering charges against Najib Razak were dropped because of prosecutorial delays, intensifying criticism that he was ...

A Malaysian court has dropped three money laundering charges against jailed former Prime Minister Najib Razak in a case ...

The accounts allegedly helped launder money from pig butchering fraud.

The Department of Justice filed a civil forfeiture complaint against more than $225.3 million in the U.S. District Court for ...

Millions of dollars are being returned to taxpayers after a federal judge finalized orders this week forfeiting money and ...

The Department of Justice (DOJ) on Wednesday announced the largest-ever seizure of cryptocurrency funds linked to so-called ...

The Czech government survived a parliamentary no-confidence vote called by the main opposition party on Wednesday over a ...

Criminals are turning to gold, not crypto, to launder money—but is it a growing trend or just a glittering myth?

The DOJ thanked Tether for aiding the probe and urged more victims to come forward. The Justice Department announced ...

Get a simple, no-jargon explanation of how money laundering works from hiding illegal earnings to making dirty money look clean. This beginner-friendly guide breaks down the three main stages and ...

The US Senate has passed the GENIUS Act, a first-of-its-kind crypto legislation targeting the booming stablecoin market. With ...