President Trump’s family has been weighing an investment in Binance.US, according to a report from the Wall Street Journal.

Senator Hagerty’s GENIUS Act advances out of banking committee with bipartisan support despite Elizabeth Warren’s warnings ...

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

A jury in California convicted Rowland Marcus Andrade of wire fraud and money laundering in connection with the sale of AML ...

The Bangladesh Bank has announced the creation of four new departments, including a dedicated unit to prevent money laundering and terrorist financing. The central bank's Banking Policy and Regulation ...

The Senate Banking Committee is about to vote on legislation for the first time in more than 17 months, and it’s forcing Sen. Elizabeth Warren to work to stave off a crypto mutiny.

A Maryland woman was convicted for an insurance fraud and money laundering scheme that she carried out with her husband, according to the Maryland U.S. Attorney's Office.

The firm agreed to pay a financial penalty of £300,000 as well as an addition £62,000 to cover legal costs incurred by the Solicitors Regulation Authority.

Police in the Indian state of Kerala arrested a Lithuanian national who is wanted in the US for running Garantex, a ...

Solicitors Disciplinary Tribunal approves agreed outcome on the first day of the substantive hearing against Simpson Thacher ...

Michael Nadeau, founder of DeFi Research, noted that the pool's liquidity was drained by an MEV bot that front-ran the user's ...

BALTIMORE— A Maryland woman has been convicted for her role in a $20 million insurance fraud scheme that involved falsifying ...