Virginia Democrat indicted on federal drug and money laundering charges
Federal authorities allege state senator L Louise Lucas, a vocal Trump critic, led a ‘criminal marijuana enterprise’Virginia state senator L Louise Lu...
Bank of America fined $1.2bn for money laundering failures
Third largest fine in US treasury’s history, due to failure to report suspicious activity, may affect third-quarter earningsBank of America (BAC.N), h...
Kalshi taps former FBI agent to fight against money laundering
The prediction market company says it wants to prevent its platform from being abused by criminals. The company is facing mounting pressure over marke...
Labour calls on Farage to ‘come clean’ over £5m gift and work with crime agency over money laundering concerns - UK politics live
Lib Dems tell Reform UK leader ‘the game is up’ as political rivals vow to boycott ‘stunt’ Clacton byelectionRevealed: Farage’s £5m gift reported to U...
Revealed: Farage’s £5m gift reported to UK crime agency over money laundering concerns
Exclusive: Latest Guardian revelation about gift from cryptocurrency tycoon comes as Reform UK leader forces byelectionThe £5m gift to Nigel Farage by...
