A picture showing the full result of the AFCON final match between Senegal and Morocco.

Image Credit: The Fat Files ...

A Mexican cartel member convicted in the grisly 2008 killings of five men in a Shelby County apartment has now been sentenced to life in federal prison for drug trafficking and money laundering. Juan ...

Korbit, the South Korean crypto exchange in talks to be bought by Mirae Asset, was fined 2.73 billion won ($1.9 million) by the country's regulator for multiple anti money-laundering and customer ...

Money laundering risks are no longer confined to banks. As online commerce scales globally, retailers are finding themselves exposed to threats once limited to the financial sector. The online retail ...

Online black markets once lurked in the shadows of the dark web. Today, they’ve moved onto public platforms like Telegram—and are racking up historic illicit fortunes. Now, all of that looks a bit ...

The winning team in the PNC Championship will earn a pair of championship belts and split $200,000. The 20 two-player teams are competing for a $1,085,000 purse — in addition to being the best ...

The Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA), says one of the major contributors to money laundering and other financial crimes in Nigeria and other West Africa ...

CLEVELAND, Ohio — A Mayfield Heights man once considered a drug kingpin and leader of a motorcycle gang in Cleveland was sentenced Friday to 10 years in prison for laundering drug money. Michael Frost ...

Law enforcement has seized the servers and domains of the E-Note cryptocurrency exchange, allegedly used by cybercriminal groups to launder more than $70 million. It is believed that the funds ...

The FBI and Michigan State Police along with law enforcement agencies in Finland and Germany took down the online infrastructure of a cryptocurrency exchange that allegedly laundered funds for ...