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

A Birmingham lawyer and former political candidate has been charged with money laundering offences, the National Crime Agency ...

A Michigan man was indicted on charges relating to Paycheck Protection Program and Economic Injury Disaster Loans.

Two sisters in Florida, Kimberly Lovitt, 52, of Pace, and Amy Williams, 46, of Milton, have been sentenced to federal prison ...

Federal agents arrest two men in Charleston and Berkeley County for allegedly using money laundering operation to hide the ...

A former San Francisco law firm CFO was sentenced to 37 months for stealing $1.3 million and will also face three years' ...

Mexican drug cartels are partnering with Chinese money laundering networks to funnel hundreds of millions of dollars in drug ...

A Las Vegas man who pleaded guilty to extortion, money laundering, stalking and sending threatening text messages has been sentenced, according to the U.S. Attorney’s Office.

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

MANILA: The Department of Justice (DOJ) has filed 62 counts of money laundering cases against dismissed Bamban, Tarlac Mayor ...

The Department of Justice yesterday filed charges for 62 counts of money laundering against dismissed Bamban mayor Alice Guo ...