BSA News Now

Despite common misconceptions, cryptocurrencies like Libra allow better identification and prevention of illegal activity than traditional payment systems.

Tightening the anti money-laundering law, the government Thursday widened the definition of 'proceeds of crime' stating that a property will be considered as tainted if it relates to any offence on the basis of which a PMLA case has been slapped.

Since the '80s, the court has shown a willingness to decriminalize dirty politics. Will Bridget Anne Kelly be the next to get off?

Puerto Rico Gov. Ricardo Rossell? is fighting for his political life after private messages he sent as part of a group chat were made public earlier this month.

Shahid Khaqan Abbasi is accused of corrupt practices in the signing of LNG contracts during his tenure.

KeyBank has "lost, or is in immediate jeopardy of losing" about $122 million as a result of alleged fraud by an Indiana-based payroll processor, according to a lawsuit filed by the bank against the company.

Close to 100,000 Puerto Ricans took to the streets Wednesday chanting "Ricky Renuncia!" as they called for the resignation of Governor Ricardo Rossell?, following the leak by Puerto Rico's Center for Investigative Journalism of hundreds of misogynistic, homophobic and violent text messages between Rossell? and members of his Cabinet.

Efforts to improve anti-money-laundering controls continue to weigh on the financial results of Nordic banks, which have faced allegations in recent months of moving dirty money.

Former NBA star Chuck "The Rifleman" Person avoided prison time after pleading guilty to taking bribes as an NCAA coach to steer student-athletes to a financial adviser, with the judge blaming Person's charitable nature for his downfall.

A leaked chat full of memes and misogyny has rocked the Puerto Rican political establishment and led to calls for the island's governor to resign.

Yesterday, the former education secretary of Puerto Rico, Julia Keleher, returned to the island to stand trial after being arrested by the FBI on July 10th on fraud charges.

The former president is appearing before a high-profile commission of inquiry into corruption during his time in office.

The Israel Defense Forces (IDF) announced Wednesday that they had arrested three Hamas operatives who posed as travel agents in order to operate a money-laundering ring, which transferred "illicit terror funds from Gaza to the West Bank."

KeyBank has "lost, or is in immediate jeopardy of losing" about $122 million as a result of alleged fraud by an Indiana-based payroll processor, according to a lawsuit filed by the bank against the company.

U.S. Attorney's Office contended the LECOM Health property filed false claims for Medicare, Medicaid services.

Donald Watkins Sr. was sentenced to five years in prison on Tuesday after being convicted of running a years-long and multi-million dollar fraud scheme.

A group of Venezuelans has filed a lawsuit with a Florida Federal Court in connection with a Ponzi scheme involving $30 million in cryptocurrency promoted by Canadian investment radio host Harold Seigel.

KeyCorp says in a filing the fraud involves a "business customer" and was discovered "on or about" July 9.

Former president faces allegations he presided over vast corruption network

Ex-Fox & Friends co-host Clayton Morris has left the country amid more than two dozen lawsuits from investors who say he defrauded them in real estate deals involving properties in Indianapolis.