Trump’s family controls World Liberty Financial, the crypto firm behind USD1—a new stablecoin now trading on KuCoin.

Akhmed Yakoob is charged along with accountant Nabeel Afzal, the National Crime Agency says.

German money laundering charges against hedge fund founder Sanjay Shah in a €330 million ($374 million) case were dropped ...

A LAMBORGHINI boasting TikTok lawyer who defended two brothers involved in the Manchester Airport brawl has been charged with ...

A lawyer who ran in the 2024 general election as a pro-Palestinian independent candidate has been charged with money ...

The former nonprofit executive allegedly bought a rose gold-colored golf cart for herself with foundation funds.

Attorney David Smerling pleads guilty to fraud and identity theft, having embezzled $3 million from companies and relatives.

Fort Bend County Judge KP George was in front of a criminal judge on Monday as he faces charges of money laundering. George ...

German money laundering charges against hedge fund founder Sanjay Shah in a €330 million ($374 million) case were dropped after his conviction in a similar Danish prosecution.

Acting United States Attorney Sara Bloom said a federal indictment was brought forth in Rhode Island court charging eight people for their roles in an alleged transnational fraud and money laundering ...

The Enforcement Directorate has asserted a 'prima facie' money laundering case against Sonia and Rahul Gandhi in the National ...

The Enforcement Directorate (ED) conducted raids in multiple cities, including Mumbai and Kolkata, probing alleged money ...