U.K. art dealers and auction houses must report suspected breaches of financial sanctions, according to new legislation.

The system was used by Russian-speaking hackers with millions in cryptocurrency which was used to turn cash into assets ...

British authorities dismantled significant money laundering operations linked to Russian oligarchs, seizing USD 25.4 million and arresting 84 suspects.

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

Two brothers have been found guilty of raping teenage girls almost two decades ago, the National Crime Agency (NCA) said.

The U.S. and Britain announced on Wednesday they had disrupted what they described as a global money laundering ring used by ...

The U.S. and Britain announced the disruption of a global money laundering ring linked to elite Russians evading sanctions.

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

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

UK drug gangs paid Russian criminals to swap their dirty street cash for untraceable crypto currency, police say.

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