According to Italian officials, a criminal network operating across Europe has forged artworks by Banksy, Picasso, and Warhol ...

ROME (AP) — Italian authorities say a network of European art forgers who painted fake Warhols, Banksys and Picassos and then ...

Italian authorities say forgers tried to sell fake Picasso, Modiglianis and others with help of complicit auction houses.

PAMLA (Performant Anti Money Laundering Analytics) is expected to leverage ... technology and the strength of our partnership ...

As the worldwide financial system continues to become increasingly more transparent, the necessity for skilled professionals ...

On October 23rd, the Financial Crimes Enforcement Network (“FinCEN”) issued a supplementary alert regarding countering financing of ...

Banksy’s former manager has auctioned off a trove of prints and original artworks by the infamously elusive street artist, netting roughly $1.4 million. Steve Lazarides, who started working with ...

An NFT creator has been found guilty of conspiracy to commit wire fraud and money laundering, connected to the sale of three NFTs collections: “Undead Apes,” “Undead Lady Apes,” and “Undead Tombstone.

A federal jury in Tampa, Florida, recently found the cocreator of the "UndeadApes" and "Undead Lady Apes" NFT collections ...

Female subjectivity in the work of Leonor Fini and Leonora Carrington, Christopher Suarez’s odes to the parking lot, Yolanda ...

The art auction benefits Feeding America Eastern Wisconsin. Since its inception 21 years ago, the event has raised enough money to provide 5 million meals to people in need. Aaron Rice with ...

The Delhi High Court has granted bail to Vaibhav Jain and Ankush Jain, accused in a money laundering case tied to AAP leader Satyendar Jain. Justice Manoj Kumar Ohri highlighted the principle that in ...