The FCPA prohibits paying or offering to pay money or anything of value to a foreign official for the purpose of obtaining or ...

A New York court has ordered an individual to pay more than $1.5 million in restitution to victims of a crypto fraud scheme ...

EFCC charged 53 crypto criminals linked to a global network. Despite tracing $3 million in funds, only $222,000 in assets were recovered.

In response to Trump’s threats, the Trudeau Liberals announced the creation of a “fentanyl czar” who will work with police ...

1,081 crore) in crime-related funds. Established by Tron, Tether, and TRM Labs, the T3 financial crime unit was created to combat the criminal misuse of USDT on the Tron network.

In a bid to rid the country of financial crimes and improving Nigeria’s global standing regarding Financial Action Task Firce (FATF) grey list, the Nigeria Police Force (NPF) said it has ...

As Trump administration officials ramp up pressure on local law enforcement to cooperate with ... pledge to defend immigrants Related Articles Crime and Public Safety | Georgia-based Baptist ...

The government has introduced the Economic Crime (Transparency and Enforcement) Act 2022 ... using UWOs to pursue the richest and most powerful targets carries financial risks. Critics of the ...

Papua New Guinea Police Commissioner David Manning announced the arrest of two foreign nationals allegedly involved in data espionage, fraud, and financial crimes in the country. The suspects, both ...

ICE is the primary law enforcement agency of the DHS and is responsible for arresting non-U.S. citizens who have committed crimes or broken federal immigration laws. Enforcement and Removal ...