In a stunning legal twist, the UK's National Crime Agency is using the ill-gotten gains of drug lords and gangsters to finance a relentless assault on the very heart of organised crime. Discover how dirty money is being turned into the ultimate weapon aga
Explosive new claims connect Britain’s infamous Brink’s-Mat heist to Pablo Escobar’s drug empire, revealing a web of money laundering and criminal alliances.
Geneva prosecutors confiscate high-end vehicles and timepieces tied to a sprawling money laundering investigation stemming from the Panama Papers leak.
The cryptocurrency market surges to an all-time high as former US President Donald Trump backs Bitcoin. Discover the key drivers behind this rally and what it means for investors.
A British man has finally recovered his lost Bitcoin fortune worth £630 million after an eight-year legal battle. His ex-girlfriend accidentally threw away the hard drive containing the cryptocurrency.
As Trump proposes tariffs on Chinese imports, experts weigh in on how gold and Bitcoin could react, potentially reshaping global markets and inflation trends.
Former US President Donald Trump has issued a sweeping executive order targeting cryptocurrency regulations, sparking debate among investors and policymakers. Here’s what you need to know.
A Birmingham resident has been extradited to the US, accused of laundering millions through a global fraud network. The case highlights international cooperation in tackling cybercrime.
A UK national faces serious charges after attempting to sneak over a million pounds in undeclared cash out of the country, hidden in his luggage at Heathrow Airport.
Former Chancellor George Osborne advocates for stablecoins, arguing they could revolutionise the UK's financial system while mitigating crypto volatility.
A former drug addict turned cryptocurrency millionaire is using his wealth to transform his hometown of Bedford, earning him the nickname 'Bitcoin Batman'.
The Albanese government introduces a $10,000 cash payment cap to combat tax evasion and money laundering, sparking debate over financial freedom and crime prevention.
A notorious crime family has been implicated in financing a massive £20 million tax fraud, as revealed in court documents. The elaborate scheme involved falsifying records and laundering illicit funds.
The FTSE 100 sees gains amid a surge in Bitcoin and rising oil prices. Stay updated with the latest market trends and financial insights.
Chancellor Rachel Reeves announces a crackdown on illicit cryptocurrency holdings to fund public services, targeting billions in criminal Bitcoin assets.
Recent UK property transactions involving individuals tied to Bangladesh's ruling elite raise questions about money laundering and political influence.
Discover the latest movements in the FTSE 100 and Bitcoin markets, with expert analysis on what’s driving the trends and what investors should watch.
A new government report warns that football agents could be exploited for money laundering, urging stricter regulations in the sport's financial dealings.
A former National Crime Agency detective has been sentenced to prison after admitting to stealing Bitcoin worth £4.4 million during an investigation into the dark web marketplace Silk Road.
A UK man has been sentenced to prison after stealing £1.5 million in Bitcoin from a friend's digital wallet. Discover the shocking details of this high-tech crime.
A major police operation targeting organised crime has led to the seizure of £1.2 million in cash and 12 arrests across Birmingham, Walsall, and Manchester.