Responding to lawmakers' queries during Wednesday's session, Finance Minister Paudel blamed the previous government for being ...

Nigeria has a unique opportunity to redefine its financial integrity on the global stage. In February 2023, the Financial Action Task Force (FATF) placed the country on its grey list, citing ...

The Philippines exit from the so-called "grey list" of the Paris-based Financial Action Task Force (FATF)creates a positive ...

With funds for refugee aid frozen, Lutheran Services in Iowa announces planned layoffs in Des Moines, Sioux City and Waterloo ...

What are coin mixers, and how are they used in high-profile hacks? Crypto mixers, or tumblers, are basically smart contracts ...

How Money Laundering Works In Gambling Money laundering ... $450 million in fines for breaching AML laws. In the first stage (Placement), criminals deposit illicit funds disguised as gambling ...

Ryan Wedding is now one of the FBI's Ten Most Wanted fugitives, accused of running a transnational drug empire and ordering ...

Fried, the founder of the now-defunct cryptocurrency exchange FTX, has been placed in solitary confinement at Brooklyn’s ...

A September 2024 indictment in California charged Wedding and 15 others, including Andrew Clark, his second-in-command, with conspiracy to traffic cocaine, money laundering, and multiple homicides.