Cynthia Song, 43, a.k.a. “Iris Song” and “Xin Wang,” of Arcadia, was sentenced by United States District Judge Stanley Blumenfeld Jr., who also ordered her to pay $10,069,518 in restitution.

William Hill received a four-year prison sentence, and Keonne Rodriguez was sentenced to five years for running Samourai ...

Lopez, a colonel in Italy’s Guardia di Finanza, the force specializing in financial and economic crimes, is expected to head ...

State investigators identified years of compliance failures related to Caesars' handling of illegal bookmaker Mathew Bowyer.

A lawsuit claims the cryptocurrency exchange turned a blind eye as $1 billion used to finance the Oct. 7 attacks in Israel ...

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 ...

The misuse of citizenship to carry out financial crime, particularly money laundering, is a serious risk to the island, a ...

Footage shows just one example of a Met Police arrest in relation to a Russian money laundering network which is active in ...

The Israeli Money Laundering and Terrorist Financing Prohibition Authority (IMPA) published a document recently to raise awareness of the ...

The FBI has seized a $13M 1-of-6 Mercedes CLK-GTR Roadster linked to fugitive Ryan Wedding, accused of running a billion-dollar narcotics empire.

As President Trump has championed crypto and the industry has gone mainstream, funds from scammers and other criminal groups ...

The Investment Adviser Association wants low-risk advisors and investors to be exempt from a money laundering and anti-terrorism proposal issued by the Treasury Department’s Financial Crimes ...