A Wilsonville woman was sentenced to over four years in federal prison Wednesday for laundering more than $4.6 million ...

An American cryptocurrency executive held in Nigeria for the past eight months has been released after authorities there announced they were ending his money laundering trial on health and diplomatic ...

Tigran Gambaryan, Binance's financial crime compliance head, is released in Nigeria after money laundering charges dropped on ...

Law society professional misconduct ruling, that a veteran lawyer 'turned a blind eye' to a suspicious foreclosure, has been ...

A UK-based law firm, Tedstone George & Tedstone Solicitors, has been fined £13,000 by the Solicitors Regulation Authority (SRA) following an inspection that revealed widespread non-compliance with ...

The United States government has expressed gratitude to the federal government of Nigeria for approving the release of detained Binance ...

On December 23, 2022, President Biden signed the “James M. Inhofe National Defense Authorization Act for Fiscal Year 2023” which, among many ...

Source: ZLHR condemns Senate approval of controversial PVO Amendment Bill – #Asakhe – CITE Zimbabwe Lawyers for Human Rights ...

A U.S. government wallet tied to the Bitfinex exchange hack was drained Thursday in what an analyst described as likely theft ...