The cryptocurrency mixer Cryptomixer has been shut down by law enforcement agencies in Europe for facilitating cybercrime and ...

Authorities from Switzerland and Germany, supported by Europol and Eurojust, have shuttered Cryptomixer, one of the largest ...

To address this challenge, India needs a balanced approach: allowing innovation and investment while enforcing strict checks ...

Law enforcement officers from Switzerland and Germany have taken down the Cryptomixer cryptocurrency-mixing service, believed ...

For sophisticated criminals, high-end artworks are more than just pretty pictures. Latin American cartels, a major Hezbollah financier and powerful Russian oligarchs have all exploited the luxury art ...

Swiss prosecutors have indicted a former official at Credit Suisse for alleged money laundering in a case involving state companies in Mozambique, and they have charged the bank for not doing ...

Our reporters went into a notorious refuge for scammers and fraudsters, and emerged with a how-to guide. By Selam Gebrekidan and Joy Dong Selam Gebrekidan and Joy Dong spent months investigating ...

Documents and insiders reveal how one of the world’s major money laundering networks operates. Documents and insiders reveal how one of the world’s major money laundering networks operates. Credit ...

Co-conspirator of the suspended Osceola County Sheriff Marcos Lopez, Krishna Deokaran, has plead guilty to money laundering.

Today’s actions further relieve community banks of unnecessary regulatory requirements and seek to better position them to ...