AppLovin's cease and desist letter to CapitalWatch called the short-seller's accusations of money laundering defamatory and baseless.

Money laundering is on the rise, analysts say, as criminals exploit new technologies like artificial intelligence, crypto, and social media.

Series Mania winner A Better Man is among the titles set to battle it out for the Nordic Series Script Award this month. Joining the Norwegian series in the category are Secrets We Keep from Denmark, ...

Immediate-past Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), has been charged with money laundering. He will face a 16-count charge. The Economic and Financial ...

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 ...

Chinese citizens want to get money out of the country, while criminals are looking to clean illicit funds. They’re both using the same broker. An underground banking network in China has spent the ...

The executive director of the Black Lives Matter chapter in Oklahoma City was indicted for allegedly siphoning off more than $3 million in grants to bankroll luxury vacations, shopping sprees, ...

The Trump administration is preparing changes to anti-money-laundering rules, proposing a more central role for the Treasury Department in enforcement, the Wall Street Journal reported. The new rules ...

The Trump administration is preparing a shake-up of anti-money-laundering rules, in an effort to overhaul a system for catching illicit transactions by drug traffickers, terrorists and other criminals ...

Legal experts say the Trump administration is increasingly focused on prosecuting crimes only after the damage is done rather than enforcing Bank Secrecy Act regulations and other compliance-based ...

A New York Times investigation in March found that Huione’s group of companies were at the heart of a global money laundering network for fraudsters, scammers and hackers. By Ali Watkins The Cambodian ...

KNOXVILLE, Tenn. (WATE) — An East Tennessee grandmother was tricked into laundering money for a scammer. Money laundering and fraud schemes are rampant across many social media sites. Besides the ...