Korea, Democratic People's Republic of

Hong Kong Customs seized over seven tonnes of suspected smuggled meat and fish, including thousands of kilograms...

Financial Action Task Force (FATF) placed Myanmar on its blacklist for money laundering and terrorism financing...

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

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

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

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

Online games that incentivize players by rewarding them with virtual assets are wide open to money laundering,...

Following revelations of how criminals, sanctioned Russian oligarchs, and corrupt officials are big property...

U.S. authorities have sanctioned a cryptocurrency ‘tumbler’ used by North Korea to launder stolen digital...

Like a deadbeat who hides his car when the repo man comes calling, Russian airlines appear to have absconded with...

A majority of Members of the European Parliament supported on Tuesday the initiative to blacklist Switzerland as a...

Carrying a makeshift headstone with “Independent Media” written on it, a small group of journalists protested on...