British law enforcement said Wednesday they had brought down two major Russian-led money-laundering networks used by UK drug gangs, arresting 84 people and seizing £20 million in cash and ...

Vladimir Putin has spoken about digital assets again, this time saying—amid ongoing sanctions against Russia—that Bitcoin ...

A multibillion-dollar money laundering network run by two Russian millionaires and used by Irish cartel the Kinahans to hide ...

Alex Male, who was finally jailed after operating a £4.7million cocaine empire, went to 'extreme lengths' to try and evade ...

An international investigation involving gardaí, the UK's National Crime Agency and other US and European law enforcement has ...

An international investigation involving the gardaí, the National Crime Agency and other US and European law enforcement has ...

The National Crime Agency has taken down a multibillion-dollar international money laundering scheme with ties to the Russian ...

Alder Hey Children’s NHS Foundation Trust confirmed that cybercriminals gained unlawful access to data from Alder Hey ...

A driver who was stopped on the M1 with more than £250,000 in cash led to the downfall of a multi-billion Russian money ...

UK and US authorities on Wednesday announced a major crackdown on a pair of billion-dollar money laundering rings that ...

An international money-laundering ring run out of Moscow and Dubai has been moving billions in cryptocurrency and hard cash ...

A multibillion-dollar money laundering network run by two Russian millionaires and used by UK drug dealers to hide criminal ...