New details are surfacing in a massive money laundering case cracked open by a Europe-wide operation.Last week, it was made ...

Investigators have busted a money laundering ring using crypto to move millions between Spain and Cyprus and arrested 23 ...

Are there success stories in the international fight against money laundering and sanctions evasion? The island nation of ...

One of two Ukrainian brothers masterminding massive money laundering operations from Limassol has been arrested abroad on a ...

(IN BRIEF) An international investigation led to the arrest of 23 individuals involved in a large-scale money laundering scheme that helped criminals launder approximately EUR 100 million. The group, ...

An international investigation led to the arrest of 23 individuals involved in a large-scale money laundering scheme that helped criminals launde ...

Huang Zhiyang was already facing human trafficking charges for allegedly running compounds where people were forced to carry ...

Philippine authorities have charged Huang Zhiyang with human trafficking, sued him for alleged money laundering, and frozen his accounts. But they were unaware of funds he holds in Cyprus. Huang ...

By Stefanos Sofroniou The remarkable resurgence of the crypto industry marks a strong turnaround from the collapse of crypto-exchange FTX not long ago, with Bitcoin soaring from just $16,000 two years ...

The Cambodian was sentenced to 14 months’ jail on April 29, 2024. He had pleaded guilty to two money laundering charges and one charge for abetting false representations. He had forfeited about $65 ...