U.S. District Judge James Moody has sentenced Mary Kathryn Marr (42, Miami) to 14 years in federal prison for conspiracy to commit money laundering. …

Crypto.com said Thursday that cybercriminals had breached its security systems earlier in the week and made off with more than $30 million in stolen b…

As Homeland Security Investigations (HSI) helps to lead the fight against organized retail crime (ORC), retailers are partnering with HSI and a networ…

The United States filed a civil forfeiture complaint today in the U.S. District Court for the Southern District of Florida alleging that more than $6 …

Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Craig Klund, 58, Yankton, South Dakota, was sentenced …

Sharpening her demand to subpoena members of the former first family, the New York attorney general points to evidence that the Trump Organization use…

CEO Kris Marszalek and his team were criticized for vague communication around the hack

Hackers who made off with roughly $15 million in ethereum from Crypto.com are attempting to launder the funds through a so-called ethereum “mixer,” kn…

The Financial Crimes Enforcement Network, or FinCEN, is floating a proposed anti-money laundering rule that could impose reporting mandates on a broad…

NFTs are controversial for so many reasons. Their links to money laundering are just another problem, but it’s the same as regular art, no?

Walmart appears to be venturing into the metaverse with plans to create its own cryptocurrency and collection of non-fungible tokens, or NFTs.

The United States has sanctioned three individuals and their company with links to Iran-backed Hezbollah for exploiting Lebanon’s economic resources f…