Finance ❯ Money Laundering

Cryptocurrency

Fraudulent Transactions International Transactions Mule Accounts Hawala Transactions Illegal Transactions North Korea Shell Companies Scams Crypto-asset Providers Illicit Finance

Kolkata Seizes Six SIM Boxes, Probes Malaysia Link as Assam Case Hits Eight Arrests

Police are now following crypto trails linked to a Rs 3.01 crore 'digital arrest' scam routed through mule accounts.

Málaga Travel Agent Accused of Using Clients’ Money to Fund ‘Fake Soldier’ as Police Arrest 11

U.S. Sentences Jingliang Su to 46 Months for Laundering $36.9 Million in Crypto Scam

Ex-DEA Official Pleads Not Guilty in SDNY Case Alleging CJNG Laundering and Weapons Plot

Hyderabad Cyber Crime Police Arrest Three for Aiding Online Investment Frauds

Nigerian National Gets 71 Months for Crypto-Enabled Romance Scam Targeting Colorado Widow

ED Raids Target LAC Gold Network That Moved 1,064 Kg Into India

ED Attaches Rs 29,176 From Accused’s Account in 2022 Mangaluru Blast Case

ED Raids Gujarat and Maharashtra Over Rs 100 Crore Cyber Fraud Money Laundering

NCB Attaches Rs9.20 Crore of Noida Properties in CJNG-Backed Amphetamine Case

Major Drug Trafficking Networks Disrupted in Navi Mumbai and Hyderabad Raids

U.S. Sanctions UAE-Based Network Supporting North Korea's Weapons Programs

Global Crime Networks Launder Billions Through Cryptocurrency in Historic Bust

EU Provisionally Agrees on Stricter Anti-Money Laundering Rules for Crypto Firms