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

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

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

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 ...

Members of an organised crime gang which smuggled up to £7bn worth of drugs into the UK from the continent have been jailed.

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

UK police said they have shut down Russian networks that were moving billions of dollars for oligarchs, street gangs and spies by swapping cash for cryptocurrency across Europe, the Middle East and ...

British crime fighters are to be stationed in Iraq under a new agreement to target the heart of the Channel people-smuggling ...

Eighteen members of a major organised crime group have been convicted for their part in smuggling billions of pounds worth of ...