Our reporters went into a notorious refuge for scammers and fraudsters, and emerged with a how-to guide. Selam Gebrekidan and ...

Over 1,800 victims in 45 states. More than 6,000 fraudulent transactions. A staggering $20 million in total losses. These ...

A case involving the Panama Canal, Jack Abramoff, and Bitcoin may have reached its conclusion with a March 12 jury verdict.

Documents and insiders reveal how one of the world’s major money laundering networks operates. Documents and insiders reveal how one of the world’s major money laundering networks operates.

The most recent news about crypto industry at Cointelegraph. Latest news about bitcoin, ethereum, blockchain, mining, cryptocurrency prices and more ...

Rowland Marcus Andrade, founder of the AML Bitcoin cryptocurrency, has been convicted of wire fraud and money laundering in connection with the fraudulent marketing and sale of the coin. The ruling ...

Four men have been sentenced for their roles in a £200m money laundering plot described as one of the biggest of its kind in UK legal history. Gregory Frankel, 47, Daniel Rawson, 47, Haroon ...

To curb the illicit drugs trade, law enforcement should look beyond individual drug busts and focus on capturing the illegal money that reaches so many parts of the global economy.

Socialite James Stunt has been acquitted by a jury of involvement in a £200 million money laundering scheme. The 43-year-old, the former son-in-law of Formula One magnate Bernie Ecclestone, stood ...

Socialite James Stunt has been cleared of taking part in a £200m money laundering operation. Four other men were convicted in the biggest prosecution of its kind ever brought before a British judge.

The state senator from Houston is usually a mild-mannered fellow. But the other day at a Senate Committee on Finance meeting, he lost it. The target for the ire of State Sen. Paul Bettencourt, R ...