Silvergate Capital Corp., the parent company of Silvergate Bank, has agreed to a $63 million settlement with U.S. and California The post Silvergate...

The Anti-Money Laundering Council has ordered financial institutions and government agencies to freeze the bank accounts and assets of a person tagged...

The indictment of former Brazilian President Jair Bolsonaro for money laundering and criminal association in connection with undeclared diamonds from...

Former Kogi Governor Yahaya Bello has asked the Federal High Court to transfer his money laundering trial to Lokoja.

A Panamanian court has acquitted 28 people charged with money-laundering under cases linked to the Panama Papers and 'Operation Car Wash' scandals.

Outdated laws are allowing criminals to profit from their illegal activity, allowing them to clean their money through “established and legal...

The Financial Action Task Force (FATF) watchdog said it had added Monaco and Venezuela to a list of countries with deficiencies in countering money...

SEC files latest enforcement lawsuit against crypto firm Consensys as it seeks to apply established rules to digital assets This article has been...

FATF had placed Turkey on the list in October 2021 over a failure to combat money laundering and terrorism funding. Turkey on Friday hailed its...

The Economic and Financial Crimes Commission (EFCC) has rebuked Mompha, an online personality, for accusing the EFCC of corruption. Recall that...