Vietnam tycoon sentenced to death over US$12 billion fraud faces money laundering charge Vietnamese police seek to prosecute real estate tycoon Truong My Lan for alleged money laundering nearly two …
Weidong Guan, who also goes by Bill Guan, was charged by the Department of Justice (DoJ) for participating in a scheme that laundered $67 million in illicitly obtained funds. The …
A top executive at The Epoch Times, a right-wing media company highly critical of Beijing, was charged by a US federal grand jury with laundering at least US$67 million in …
A former TD Bank employee falsified documents to open dozens of accounts and provided concierge-like services to help cash flow across borders, Bloomberg News reported on Monday. Gerry Aquino Vargas, …
While Wang is accused of a different set of crimes to the remote-gambling ring that was taken down last year, the alleged modus operandi is similar. He set up companies …
A US government report released Wednesday found non-fungible tokens (NFTs) to be “highly susceptible to use in fraud and scams”, urging for more regulations to be considered on these digital …
A woman was sentenced to six years and eight months in jail for laundering massive amounts of bitcoin linked to an alleged US$5.6 billion investment fraud in China. Jian Wen, …
The Federal High Court in Lagos on Friday fixed 3 June for judgement in the money laundering case against a former Speaker of Lagos State House of Assembly, Adeyemi Ikuforiji. …
Shell companies and a growing market for cryptocurrency have become the new hotbeds for money laundering across the Asia-Pacific region, but new technologies such as artificial intelligence (AI) have emerged …
Ramón Fonseca, a partner in the Mossack Fonseca law firm at the centre of the Panama Papers scandal over the hiding of wealth in offshore entities, has died, a lawyer …