Trump’s family controls World Liberty Financial, the crypto firm behind USD1—a new stablecoin now trading on KuCoin.

A lawyer has been charged with money laundering offences, the National Crime Agency (NCA) said. Akhmed Yakoob, 37, was ...

German money laundering charges against hedge fund founder Sanjay Shah in a €330 million ($374 million) case were dropped ...

A Middle Tennessee man has been sentenced to nearly five years in federal prison in connection with a fraudulent million-dollar investment scheme.

A lawyer who ran in the 2024 general election as a pro-Palestinian independent candidate has been charged with money ...

A LAMBORGHINI boasting TikTok lawyer who defended two brothers involved in the Manchester Airport brawl has been charged with ...

The former nonprofit executive allegedly bought a rose gold-colored golf cart for herself with foundation funds.

Attorney David Smerling pleads guilty to fraud and identity theft, having embezzled $3 million from companies and relatives.

Acting United States Attorney Sara Bloom said a federal indictment was brought forth in Rhode Island court charging eight people for their roles in an alleged transnational fraud and money laundering ...

Fort Bend County Judge KP George was in front of a criminal judge on Monday as he faces charges of money laundering. George ...

German money laundering charges against hedge fund founder Sanjay Shah in a €330 million ($374 million) case were dropped after his conviction in a similar Danish prosecution.

They also received proceeds of crime till November 2023, until the properties linked to the case were attached, ED counsel ...