A co-founder of cryptocurrency mixer Samourai Wallet was ordered to spend five years behind bars for running a business that laundered hundreds of millions of dollars from illegal dark web transactions and fraud schemes.

Discover how HSBC's $1.9 billion fine exposed severe compliance failures and forced reforms in their anti-money laundering controls involving Mexican drug cartels.

Businessman Anil Ambani has been summoned by the Enforcement Directorate (ED) for questioning on Nov 14 in the alleged SBI loan fraud-relat.

Samourai Wallet developer Keonne Rodriguez was sentenced to five years in prison. In a letter to the judge, his attorneys had requested a sentence of one year and one day. His co-founder will be sentenced later this month.

A former NAB employee has been charged over his alleged role in a “highly sophisticated” $200m bank fraud and money laundering syndicate – one that police allege is one of the biggest in Australia’s history.

Anil Ambani summoned by ED again on Nov 14 for money laundering probe. ED has attached over Rs 7,545 crore in RCOM & group company cases. Click for details.

ED arrests Amar Nath Dutta, marking the third arrest in Reliance Power's fake bank guarantee money laundering case.

The Enforcement Directorate (ED) has summoned Reliance ADAG Group Chairman, Anil Ambani, again on November 14 for questioning in the money laundering case against the conglomerate, according to sources.

The directorate of enforcement (ED) has once again summoned Reliance Anil Dhirubhai Ambani (ADA) group chairman Anil Ambani for questioning in a money-laundering and bank fraud investigation involving alleged fund diversion and bad loans totalling around Rs17,

Mumbai: The special PMLA court in Mumbai refused to discharge Bharat Shah and Ruby Mills in a money-laundering case linked to six CBI-registered FIRs for default cases causing a Rs764.44 crore loss to SBI’s Thane branch.

Justice Mojisola Dada of the Lagos State Special Offences Court, sitting in Ikeja, has dismissed the no-case submission filed by social media celebrity, Ismaila Mustapha, popularly known as Mompha, and another defendant in an alleged money laundering case.

FATF recognised India’s legal framework and operational success in recovering public assets lost to financial crimes.