British authorities have dismantled two massive money laundering operations linked to Russia that were used by oligarchs, ...

NCA-led Operation Destabilise disrupts Russian crime networks who funded the drugs and firearms trade in the UK, helped ...

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

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 ...

The gang's ringleader Paul Green, known as The Big Fella, has been jailed for 32 years after a judge said his operation ...

The National Food Crime Unit has seized untraceable and potentially illegal sheep carcasses stored in unrefrigerated vans in ...

Russian-speaking hackers who had millions in cryptocurrency used the network to turn it into cash and assets - as well as ...

Mark Evans, 36, and Robert Evans, 40, were convicted on Wednesday after a two-week trial at Sheffield Crown Court.

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

This is the moment a drug-smuggling gang was busted by armed police with cocaine worth £200m after it was intercepted in a ...

The U.S. and Britain announced on Wednesday they had disrupted what they described as a global money laundering ring used by rich Russians to evade sanctions, and which ...

Use precise geolocation data and actively scan device characteristics for identification. This is done to store and access ...