France is widening its anti-money laundering checks on crypto exchanges to determine which entities will be granted European Union-wide permits. The French prudential supervision and resolution ...

A Leominster man now facing a federal indictment is accused of stealing more than $1.3 million by depositing a forged tax refund check and then laundering the money using cashier’s checks payable to ...

Barclays was fined 42 million pounds ($56.2 million) by the U.K. financial watchdog, which said the bank failed to properly handle money-laundering risks when opening accounts for two clients. The ...

A federal jury in Puerto Rico on Tuesday convicted Oluwasegun Baiyewu, 37, of Richmond, Texas, in a money-laundering conspiracy stemming from wide-ranging wire, mail and device fraud schemes that ...

A Leominster man allegedly forged a tax refund check for over $1.3 million and then paid large sums to shell companies using cashier’s checks to launder the money, according to the U.S. Attorney’s ...