A Europe-wide operation arrests nine in one of the largest cryptocurrency fraud and money laundering schemes, targeting ...

Cement conglomerate Lafarge went on trial in France Tuesday, accused of paying the Islamic State group and other jihadists ...

US prosecutors are pushing for the maximum five-year prison sentence for the founders of Samourai Wallet, accusing them of ...

Prosecutors allege the developers weren't “mere bystanders,” but were instead actively soliciting criminals, while earning ...

Elizabeth Warren’s lawyers dismiss Binance founder defamation claims, affirming her post on Zhao’s money laundering plea was ...

Criminals moved money on the cryptocurrency exchange Changpeng Zhao founded, which struck a lucrative deal involving the ...

CZ alleges Nigeria "kidnapped" an ex-Binance employee, drawing a public pushlash from Nigerians defending their legal system.

Ben Shapiro, the conservative podcast host, also condemned Mr. Carlson on Monday as “the most virulent superspreader of vile ...

Sam Bankman-Fried is trying to rewrite the story of one of the biggest white-collar crimes in American history.

Deliberations in the $25M crypto fraud trial of two MIT-educated brothers are this week. At stake: Can Ethereum's bot-eat-bot ...

In a landmark operation, U.S. authorities have seized 127,271 Bitcoins—valued at roughly $15 billion—from an international ...

A discussion of the recent mixed verdict in the criminal trial of Tornado Cash co-founder Roman Storm, including the related implications and anti-money laundering (AML) and know your customer (KYC) ...