Undercover agents approached Mauricio Chahine while investigating a "large-scale money laundering organization," a court ...

The Enforcement Directorate is investigating a Malegaon-based trader for allegedly carrying out illegal transactions using ...

Daniel Hooker has pleaded guilty to money laundering linked to a cocaine sales scheme, facing up to 20 years in prison.

A special court in Mumbai rejected the Enforcement Directorate's (ED) plea to remand builder Anubhav Agarwal and transfer him ...

CHENNAI: The black money earned through alleged international drug trafficking was invested by Jaffer Sadiq in 21 different ...

Smith sighed before detailing his transgressions in court Friday. He spoke quietly as he admitted diverting millions for his ...

Marvel Rivals' developer NetEase has accused nine of its employees of engaging in bribery and money laundering.

Last year, Ilya Lichtenstein and his social media rapper wife pled guilty to laundering $4.5 billion worth of Bitcoin from ...

A hacker responsible for stealing 119,754 Bitcoin in a 2016 hack on the Bitfinex cryptocurrency exchange was sentenced to ...

Police said they found false invoices by the companies involved amounting to 1.3 billion euros from 2020 to 2023 ...

The U.S. District Court awarded an Ohio resident, Larry Dean Harmon, a three-year prison sentence with additional three-year ...

Poor scrutiny of lawyers and estate agents transacting huge property deals could hamper South Africa’s efforts to get off the ...