Defence contractors Raytheon Company, RTX Corporation and Nightwing Group LLC have agreed to pay $8.4 million to settle allegations of...

US Treasury Proposes Action to Cut Off $4 Billion Money Laundering Operation Linked to DPRK and Southeast Asian Criminal Syndicates In a...

The introduction of Digital Identities (DIDs) in the UK is poised to transform financial crime prevention, AML compliance, fraud...

Nemesis Market Linked to Over 400,000 Illicit Transactions and $30 Million in Drug Sales A federal grand jury in the United States has...

Organised crime business models vary greatly across the world, shaped by differences in economic conditions, cultural norms, law...

In a powerful demonstration of international law enforcement cooperation, the United States has secured the extradition of ten fugitives...

The European Supervisory Authorities (EBA, EIOPA and ESMA) have jointly issued a stark warning to the financial sector, highlighting the...

Cryptocurrency has come a long way since Bitcoin’s inception in 2009. Once hailed as a revolutionary financial technology, it quickly...

In a major success for financial cybercrime enforcement, the United States Department of Justice has secured the forfeiture of more than...

MORSECORP Inc., a defence contractor based in Cambridge, Massachusetts, has agreed to pay $4.6 million to settle allegations that it...

In an increasingly digitised world, the intersection of technology and crime has given rise to new threats. Among them, money laundering...

The recent arrests of Jian Zhao, Li Tian, and Ruoyu Duan, all current or former US Army personnel, underscore the persistent threat of...