Treasury Department

Criminals have laundered at least US$4 billion-worth of illicit crypto proceeds using cross-chain technologies since 2020,...

U.S. authorities designated on Monday Fadil Novalić, the prime minister of one of Bosnia and Herzegovina’s two...

Spanish police arrested one of Europe’s biggest money launderers linked to an Irish criminal clan and dismantled the Spanish...

The U.S. seized over $30 million worth of cryptocurrency stolen from the online game Axie Infinity by North Korean-linked...

Israel's defense ministries levied sanctions Wednesday against 20 individuals and companies who have facilitated Hamas’...

As feared by Western governments, Russian oligarchs have begun using cryptocurrency to evade sanctions brought in response...

Inna Yashchyshyn, a self-confessed grifter linked to a fraudulent charity, posed as a member of one of the world’s most...

Experts say that last week’s U.S. Treasury sanctions against top Liberian officials may be a major step but are still...

The U.S. sanctioned the reputed girlfriend of Russian President Vladimir Putin, adding her tothe list of members of the...

The U.S. Department of Service doubled last week the $5 million reward it promised in March to anyone offering information...

U.S. authorities seized approximately half a million dollars worth of cryptocurrency from North Korean hackers that targeted...

Paraguay extradited to the United States a man accused of laundering hundreds of millions of dollars for drug traffickers...