In their lengthy closing arguments on Wednesday, attorneys for both sides battled to win over the jury before releasing the ...

A judge sentenced 29-year-old Kiana Pilcher to just under 3 years behind bars followed by 3 years of supervision. Pilcher ...

The Guatemalan government is trying to enact key legislation to modernize its money laundering laws, with the bill submitted ...

A Manchester woman is facing multiple charges after police say they got a tip from a bank about suspicious activity.Manchester police say Linda Holz was part o ...

A St. Johns County man, Eric James Stone, is indicted for a $2 million fraud and money laundering scheme involving former ...

Criminal defense veteran David Patton argued that his client, Storm, built Tornado Cash to address a real need within the ...

Vincent Anthony Mazzotta Jr., 54, promised investors quick, high profits for investing in crypto, using an automated, trading ...

Keonne Rodriguez and William Lonergan Hill both previously pleaded not guilty, but are expected to change their pleas in ...

A customer’s cash purchases of luxury goods totaling millions of euros in value caught the attention of prosecutors, who say ...

The assets of the Turkish cryptocurrency trading platform ICRYPEX and its owner, Gökalp Içer, have been seized in connection ...

Fifteen persons were convicted under the Prevention of Money Laundering Act in cases investigated by the central agency, the ...

The Enforcement Directorate has closed 49 anti-money laundering cases in over ten years, with 15 convictions secured from ...