A member of the family famous for luxury goods has been indicted.

 . Intercepts 4,752kg cannabis concealed in gas tanker in Abuja, nabs ex-convict with assorted illicit drugs in OsunOperatives of the National Drug...

Tether has frozen approximately 5.2 million USDT across 12 ethereum addresses associated with illicit operations.  The CSO of MistTrack shared on his...

The police in Sichuan, China, have uncovered an underground banking scheme and seized assets totaling over $1.9 billion US dollars, used for...

The recent crackdown on the crypto mixer money laundering, Samourai, has unveiled a sophisticated operation allegedly involved in facilitating illegal...

The U.S. Department of Justice (DoJ) has charged two arrested Chinese nationals for allegedly orchestrating a pig butchering scam that laundered at...

Alexander Vinnik, a Russian who co-founded the purportedly illicit crypto exchange BTC-e, admitted his involvement in a conspiracy to launder money...

The future of financial anonymity hanging in the balance: implications of money laundering case

Two brothers who studied at one of the most prestigious universities in the US have been charged with stealing $25m (£20m) in cryptocurrency in 12...

Although the Department of Justice (DOJ) recently announced the indictment of Texas Democrat Congressman Henry Cuellar and his wife, Imelda Cuellar,...