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Anthony Di Iorio will be severing his major ties to the cryptocurrency industry and selling his current venture Decentral to start a philanthropic foundation in the next year, the Ethereum co-founder told CoinDesk in a phone interview.

Three men accused of laundering millions of dollars on behalf of transnational organized crime and drug traffickers have been arrested and charged in the U.S., the Department of Justice revealed in a statement on Wednesday.

It's a list no one wants to be part of.

Hong Kong's Customs and Excise Department yesterday arrested four men over alleged money-laundering using cryptocurrency.

The wide spectrum of offences from wildlife smuggling to use of smart electronic tools to generate black money being probed by Indian agencies will be part of the dossier

Hong Kong customs authorities have arrested four people in connection with a suspected $155 million money laundering scheme using the cryptocurrency Tether.

Sonu received some SMS messages on his cell phone that ended up resulting in a loss of nearly Rs. 20,000.

Binance, which has come under fire for its compliance standards in recent weeks, has been shut out of activity in Italy now, according to that country's market watchdog, Consob, Reuters reported.

Wyoming Catholic College had planned to use a $10 million gift from an anonymous donor - the largest in its history - to fund a campus expansion before allegations of fraud levied against the college's chief financial officer raised doubts about the origins and legality of the donation, the National Catholic Register reported.

U.S. District Judge Virginia Hernandez Covington has sentenced Lori Owen, a/k/a Lori Corrigan (50, Holiday), to five years and three months in federal prison for conspiracy to commit bank, wire, and mail fraud.

Anhui, in eastern China, has become the latest province to announce a sweeping ban on cryptocurrency mining, saying the move will help ease an acute power shortage over the next three years.

Federal authorities announced on Wednesday that six people, including two from Las Vegas, have been indicted in connection with an international drug trafficking ring and money laundering conspiracy.

On January 6, 2021, the Gulf news network Al Arabiya published an explosive revelation.

An indictment was returned in federal court in Brooklyn yesterday charging Pushpesh Kumar Baid, also known as "PK Jain," with wire fraud conspiracy and aggravated identity theft relating to a scheme to defraud investors in an international factoring company (the "Company") of more than $30 million.

Three people in Alabama have been arrested on charges related to the theft of $9 million from a resident of an assisted living facility, the state attorney general said Wednesday.

The company says it is "closely monitoring gambling content" but legal experts told WIRED that some promotions may be illegal.

London's Metropolitan police seized nearly ?180 million ($248,993,100) of bitcoin on Saturday as part of a money laundering investigation.

Chinese money launderers and fentanyl-makers have gone into business with Mexican drug cartels, teaming up to make billions of dollars a year trafficking the powerful opioid that is killing thousands of people in the United States.

The wives of Chicago twins who cooperated against Sinaloa cartel kingpin Joaquin "El Chapo" Guzman pleaded not guilty Tuesday to money laundering charges alleging they helped hide and spend hundreds of thousands of dollars of their husbands' drug proceeds over more than a decade.

A high-level delegation of UAE Banks Federation (UBF) Compliance Committee, led by UBF Director-General Jamal Saleh, held a meeting with Mr. Paul Ahern, Principal Deputy Assistant Secretary, US Department of Treasury, to discuss issues relating to financial crime compliance as well as elaborate on the progress of measures aimed at combating money laundering and terrorist financing.