Anti-money laundering regulator AUSTRAC obtained data showing that 72% of all crypto ATM transactions are carried out by ...

The money they send gets passed on to criminals who use it to continue their illegal activities. Daren Li Pleads Guilty to Laundering Millions from Cryptocurrency Scams In Cristine Petitfrere’s ...

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 ...

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 ...

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 ...

Matthew Piercey, 48, pleaded guilty to wire fraud, concealment money laundering and witness tampering after prosecutors said he solicited investor funds and used the money for personal expenses ...

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 ...

(WJAR) — Rhode Island U.S. Attorney’s Office announced that a man that played a leading role in a romance scam and money laundering conspiracy ... They would then use emotional appeal to ...

Charges have been filed against an Oklahoma woman who is being accused of laundering nearly $1.5 million in funds obtained through online romance scams ... of laundering money from out-of-state ...

A 68-year-old woman had lost about $98,000 to scammers posing as staff from the Monetary Authority of Singapore. Read more at straitstimes.com. Read more at straitstimes.com.