Dinsimore Guyton Robinson pleads guilty to conspiracy to launder money linked to a Nigerian sextortion scheme; the case is tied to the death of 17-year-old Jordan DeMay.

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

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

The Huione app has been pulled from the Google Play store after activity on the app skyrocketed following a stablecoin launch ...

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

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

The Inspector-General of Police, IGP Kayode Adeolu Egbetokun, has established Police Anti-Money Laundering Units across the ...

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

In strong words against the law enforcement agency, the bench said the ED's charge 'falls flat' and called its proceeds of ...

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 Inspector General of the Nigeria Police Force, NPF, Kayode Egbetokun, has established Police Anti-Money Laundering Units ...