Three family members have been accused of an international gold smuggling and money laundering scheme from the U.S. to ...

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

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

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

UBS faces the prospect of a public hearing to determine whether the bank can continue doing business with some of its most ...

Washington must finally walk away from the fantasy that Pakistan can be charmed, coaxed, or reasoned with. It is not an ally.

BPMB reportedly did not properly screen existing customers for risk. The Bank Negara Malaysia (BNM) is fining Bank Pembangunan Malaysia Berhad (BPMB), and HSBC Malaysia for non-compliance with ...

A US judge on Thursday sentenced a former Goldman Sachs banker central to the 1MDB scandal to two years in prison after prosecutors argued for leniency due to his cooperation.Timothy Leissner, a key ...

Bank Negara Malaysia (BNM) has imposed an administrative monetary penalty on four banks, namely Bank Pembangunan Malaysia Bhd (BPMB), HSBC Bank Malaysia Bhd, HSBC Amanah Malaysia Bhd and Maybank ...

Trump and the House Republicans want to tax remittances to raise money to fund more tax breaks for wealthy Americans, and reduce the deficit. The proposal is part of Trump’s “One Big, Beautiful Bill.” ...

According to new research released today by crypto-tracing firm Elliptic, a company called Xinbi Guarantee has since 2022 facilitated no less than $8.4 billion in transactions via its Telegram-based ...