A joint investigation between U.S. Postal Inspectors and the Warren County Sheriff’s Office led to the seizure of multiple ...

The U.S. Department of Justice is tightening the screws on North Korea’s crypto funding engine, announcing a cluster of ...

A Chinese woman has received an 11-year sentence in the UK for laundering millions embezzled from pensioners. Qian Zhimin, who fled China, used a fake ...

A Dhaka court ordered the seizure of tax files belonging to former finance minister AHM Mustafa Kamal, his wife Kashmiri Kamal, and their daughters Kashfi Kamal and Nafisa Kamal. Dhaka Metropolitan ...

Brazilian authorities, including the country's central bank, are implementing new rules to crack down on criminal crypto use.

The mastermind of a vast Ponzi scheme in China, which conned nearly 130,000 investors, was jailed in Britain on Tuesday for ...

A search warrant was served at a home in the 400 block of Rian Noelle Ct. in Bakersfield. The operation resulted in the ...

A Chinese woman who was found with 5 billion pounds ($6.6 billion) in Bitcoin after defrauding more than 128,000 people in ...

Zhimin Qian, a Chinese national who ran a multi-million-pound investment fraud, was sentenced to 11 years and eight months in ...

Qian Zhimin, the orchestrator of a major Ponzi scheme in China, has been sentenced in the UK to over 11 years for laundering the scheme's proceeds into cryptocurrency, now worth billions. This case ...