The Federal Bureau of Investigation (FBI) has arrested two people suspected of stealing and laundering over $230 million in ...

Malone Lam and Jeandiel Serrano were arrested Wednesday and indicted for stealing and laundering over $230 million worth of ...

The WazirX hacker has laundered $11 million through Tornado Cash, bringing the total stolen Ethereum to nearly 20,000 ETH.

Millions of euros are being laundered every year through young people’s Irish bank accounts, according to a new report by ...

The Anti-Corruption Commission has decided to work with the Federal Bureau of Investigation of the US to bring back money ...

More than €44m has been laundered through money mule accounts over the last three years. That's according to the FraudSMART ...

More than €44 million has been laundered through money mule accounts in the three years to the end of June, according to ...

A five-member delegation of the UN agency made the pledge during a meeting with the ACC officials at the anti-graft agency’s ...

The Anti-Corruption Commission has begun its work to bring back the money laundered abroad during the now overthrown Awami ...

Transparency International Bangladesh (TIB) on Thursday urged the destination countries to take concrete steps to help ...

Mansur revealed that the government suspects these funds have been laundered to several countries, with a particular focus on ...

More than €44 million (€44.1m) has been laundered through money mule accounts in the three years, according to figures ...