Chainalysis has observed that stablecoins are quickly replacing Bitcoin as the preferred digital currency for money ...

On October 27th and 29th, 2025, police officers arrested nine suspects at their homes in Cyprus, Germany, and Spain on ...

Swiss federal prosecutors are set to drop a nine-year investigation into a graft scandal linked to the 2009 death of Russian ...

In April 2019, Mexican police arrested suspected human trafficker Ignacio Santoyo in a plush area of the Caribbean resort of Playa del Carmen after linking him to a prostitution racket extending ...

Television host and lawyer María Victoria Gil Fernández has revealed that her bank accounts in Spain underwent a money ...

The IBBI's new protocol allows insolvency professionals to request asset restitution from PMLA courts, potentially improving ...

The Delhi High Court has held that gains from investing bribe money in the stock market remain tainted and qualify as ...

Illicit massage businesses (IMBs) are not just a public morals problem or a vice squad headache. They are systematic engines ...

Court says gains from illicit funds, even after investment, remain tainted and fall under money laundering offences.

The Delhi High Court (HC) has held that the profits earned on bribe money after investment in share market would constitute as proceeds of crime and amount to offence of money laundering. Appreciation ...

Ex-EU Commissioner Didier Reynders faces money-laundering charges in Belgium amid claims of cash deposits and a bizarre ...