Swiss private bank Julius Baer has been ordered by the country's financial regulator to pay more than 4 million Swiss francs ...

Money stolen from scam victims likely represents the “vast majority” of that sum, according to Elliptic's cofounder Tom ...

Attorney General Jeff Jackson is fighting back against WeChat, the Chinese encrypted-messaging app, that he says is responsible for money laundering behind fentanyl.

Moroccan financial authorities are investigating suspected money laundering activities linked to studio apartment purchases ...

Xinbi enabled $8.4B in Telegram-based transactions since 2022, fueling cybercrime, scams, and crypto laundering.

Mauricio Chahine admitted laundering undercover investigators' money through businesses he owned, including an Arlington ...

PETALING JAYA: The three bank officers caught for alleged money laundering and corruption have been remanded for five days.

A bipartisan effort to combat fentanyl and money laundering is being spearheaded by attorneys general in the Carolinas.

Julius Baer Group Ltd. has been ordered to hand over 4.4 million Swiss francs ($5.2 million) including confiscated profits ...

A Latvian national found guilty of a money laundering conspiracy lost his appeal after the Eleventh Circuit said there was sufficient evidence showing he knew the cash he was moving came from illegal ...

The administration wants to restrict what it calls a "loophole" in its process for approving tax waivers for states' Medicaid ...