In its 2024–2025 annual report, India’s Financial Intelligence Unit (FIU-IND) confirmed that 49 cryptocurrency exchanges are ...

The JPEX crypto fraud case sees new developments as Hong Kong prosecutors bring more charges against a known crypto ...

The Supreme Court on Tuesday observed that people with sound finances tend to challenge the validity of laws under which they ...

Lichtenstein was sentenced to 60 months in federal prison for his involvement in a money-laundering conspiracy stemming from ...

For years, cryptocurrency crime was framed as a problem of hackers, scammers and shadowy online marketplaces. In 2025, that ...

South Korea plans preemptive crypto account freezes to curb money laundering, market manipulation, and illegal fund transfers ...

Prosecutors in Fort Bend County have asked a judge to consider action against County Judge KP George over a series of public ...

Trump has focused on several blue states in the divide-and-conquer campaign that has characterized his second term, and now ...

A former nonprofit president and CEO is accused of spending grant money on unapproved purchases, including thousands of ...

Germany lacks thousands of state prosecutors to effectively fight financial crime, the German Association of Judges has ...

The biggest white-collar cases in Texas in 2025 were dominated by healthcare fraud prosecutions, many of them stemming from ...