The administrators of the Russian Garantex crypto-exchange have been charged in the United States with facilitating money laundering for criminal organizations and violating sanctions.

To curb the illicit drugs trade, law enforcement should look beyond individual drug busts and focus on capturing the illegal money that reaches so many parts of the global economy.

The three-bedroom, three-and-a-half-bath condo unit on Fifth Avenue in Midtown, which is on the market for $9.7 million, ...

The US and Cyprus are forging closer ties. New agreements let the strategic Mediterranean island nation more easily buy US ...

A cross-party trio of Cyprus MPs has proposed a bill amending a recent EUR10,000 (about US$10,500) cap on cash transactions, ...

The least-populated U.S. state has attracted secretive company formations, fraud indictments and questionable fortunes from ...

On financial crime, both the EU and the Financial Action Task Force expect action. Ukraine should not be distracted.

President Donald Trump created a stir last week when he announced a new plan to combat the national debt: Selling aspiring ...

Decentralized finance platform Ethena told users that its yield-bearing stablecoin, USDe, was still solvent after the hack. The platform reportedly had $30 million of exposure to financial derivatives ...

Hackers linked to North Korea are close to completing the laundering of 499,000 ETH stolen from Bybit, with only 156,500 ETH ...

A new legislative proposal seeks to exclude casino transactions from the recently enacted €10,000 cash transaction cap on goods and services purchases.The bill was submitted to the House this week by ...

A speeding motorist who was driving under the influence of drugs when he seriously injured a child pedestrian in Gillingham ...