A Paphos man was on Monday sentenced to nine years in prison after being found guilty of multiple criminal charges, including ...

A $5M ticket to U.S. citizenship will lure the same kind of shady individuals who pounced on the chance for EU citizenship.

The least-populated U.S. state has attracted secretive company formations, fraud indictments and questionable fortunes from ...

Wilson Sonsini Goodrich & Rosati, the premier provider of legal services to technology, life sciences, and growth enterprises ...

A data leak unmasked a global network of alleged professional scammers drawing would-be investors into dodgy trading ...

A cross-party trio of Cyprus MPs has proposed a bill amending a recent EUR10,000 (about US$10,500) cap on cash transactions, ...

On financial crime, both the EU and the Financial Action Task Force expect action. Ukraine should not be distracted.

Fourteen-year sentence handed down to key member in Aryan Brotherhood fentanyl pipeline case. Authorities identified the ...

The sanctions comes after an ICIJ investigation linked Garantex to actors in the Russian government and criminal ...

The Bybit hacker laundered the stolen funds in just 10 days, but security firms said some assets may still be recoverable ...