The Economic and Financial Crimes Commission has said it will prosecute five herbalists arrested at shrines in Lagos and Osun states over the alleged possession of fake $3.4 million and €280,000.The ...

Command of the Nigeria Customs Service (NCS) has intercepted undeclared foreign currencies worth about N2.28 billion from an Austrian national at the Lagos airport.The Customs Area Controller, MMIA ...

Discover why rising central bank gold buying and EU moves on Russian assets may boost gold's bull market. Click here to read ...

Police in Martins Ferry are warning local businesses and residents about motion picture prop money being passed off as real U ...

Stablecoins may fluctuate less in value than crypto currencies, but they still bring with them a long list of unique risks.

Asian currencies such as the yen and South Korean won are weakening as local investors trade their money for dollars to presumably buy hot artificial-intelligence stocks. As Joseph Adinolfi reports, ...

"AI is sucking in East Asian capital, which, in turn, is weakening local [currency] and, alongside wider global inflows to the U.S., is supporting the dollar, adding to outperformance of the trade," ...

Three Detroit men accused of running a counterfeit money operation and passing fake currency in Wayne County have been charged, officials said. Darrion Daniels, 26, Darrien Daniels, 24, and Renard ...

People’s interest in cryptocurrencies is growing every year, and the same goes for platforms where they can be traded. This ...

An East Los Angeles man who allegedly helped Mexico’s Sinaloa cartel launder millions of dollars in drug trafficking proceeds by working with members of illegal money exchanges, including some with ...

Canada to allow only trusted stablecoins under strict 2026 rules requiring full reserves, clear redemption, and strong ...

The nonprofit held a forum Tuesday to discuss recent incidents in which kiosks that convert cash into digital currency were ...