The DOJ's growing reliance on domain seizures represents a significant shift in enforcement strategy, with recent actions ...

An Indian national, Anurag Pramod Murarka, 30, an international virtual currency vendor, was sentenced by U.S. District Judge ...

2023, Murarka operated an international money laundering business. He advertised his services ... According to the release, ...

Acting as a money mule comes with serious legal and financial consequences. DBS’ industry-first Anti-Mule Team is dedicated ...

The Palm Beach County Sheriff's Office (PBSO) has linked one business in West Palm Beach and two on the Treasure Coast to ...

You can’t hit what you can’t see.” This is as true for crime as it was for Muhammad Ali, and in the case of lenders battling ...

The Department of Justice-National Prosecution Service has recommended the filing of money laundering charges against ...

Up until now, marketplaces have maintained that they are simply a means for engagement and not a participant. But online ...

Amendments to the Cayman Islands Proceeds of Crime Act came into effect on 2 January 2025 and include revisions to the suspicious activity ...

Disgraced Bamban, Tarlac Mayor Alice Guo is set to face 62 counts of money laundering charges over the alleged unlawful ...

Kayode Egbetokun has established the anti-money laundering units of the Nigeria Police Force (NPF) to combat financial crimes ...