Prosecutors allege $530 million moved into the U.S. banking system, including from sanctioned Russian banks.

laundering money on behalf of his foreign-based clients by creating shell companies and opening fraudulent business bank accounts, according to the U.S. Attorney's Office. The charging documents ...

Evita Pay founder Iurii Gugnin is accused of turning his crypto firms into a "covert pipeline" for sanctioned Russian ...

Documents circulating online that purport to expose a $100 billion money laundering scheme involving the Marcos family’s supposed 350 metric tons of gold are riddled with red flags.

Auditors have raised concerns about the financial health and practices of Oppo and Realme's India units, citing bookkeeping ...

U.S. prosecutors have charged cryptocurrency entrepreneur Iurii Gugnin with laundering over $500 million and helping ...

Mexican drug cartels are partnering with Chinese money laundering networks to funnel ... They then deposit the cash into a network of accounts held at major American banks before selling it ...

Sri Lanka has recently experienced a significant surge in WhatsApp account hacks, with cybercriminals employing deceptive tactics to gain unauthorised access in order to defraud users. ..

investigating alleged money laundering within a firm. Under the PMLA, the ED seized foreign currencies worth Rs 6.43 lakh, gold bullion valued at Rs 55.74 lakh, and froze bank accounts holding ...

Iurii Gugnin was charged by the DOJ, which accused him of a $500 million money-laundering scheme that involved payments to ...