Businessmen who made more than £6million in a money laundering operation which saw them selling vans and lorries to war-torn Ukraine ... of this illicit money by using secret token exchanges ...

The alleged scam targeted more than 1,800 victims ... announce on Thursday several arrests in a multimillion dollar money laundering scheme using gift cards. Credit: Newsday/Howard Schnapp Between ...

Two members of a criminal gang have been jailed for a combined 13 years for laundering millions of pounds by exploiting the war in Ukraine. The group used criminal money ... d then use to buy ...

They exploited the legitimate demand in Ukraine for vehicles as part of their war effort ... to conceal the source of this illicit money by using secret token exchanges and cryptocurrency. "Money ...

Further investigations led to the discovery of a £6m money laundering network, which exploited the demand for utility vehicles in the Ukrainian war effort by purchasing vans and lorries in the UK ...

Nassau County police on Thursday announced they arrested seven men in a $20 million money laundering scheme on Long Island. Authorities say the scam involved the men using fraudulently obtained ...

According to new research released today by crypto-tracing firm Elliptic, a company called Xinbi Guarantee has since 2022 ...