HARARE - Tambudzai Majuru, a 34-year-old former bursar at Littlerock International School in Harare, has been sentenced to 10 ...

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

A California man, Charles Singleton, 65, from Los Angeles, has been sentenced to 41 months in prison for his role in a money ...

Scammers are preying on cash-strapped Australians, promising a windfall but delivering financial ruin. Here’s how to protect ...

As cybercriminals exploit AI-generated deepfake scams and synthetic identity fraud, financial institutions are investing ...

Chainalysis report reveals that crypto scammers defrauded victims of at least $9.9 billion, with pig butchering scams surging ...

The HOA industry is attempting to repeal the Corporate Transparency Act (CTA), arguing that homeowners associations are low-risk for money laundering despite evidence of widespread theft and fraud ...

The Mexican singer has remained silent while his fans and critics await a response to the controversy that could end his career.

A Canadian man has been sentenced to serve 41 months in prison after being found guilty of laundering $43 million worth of ...

An aircraft that U.S. officials say was used to benefit Venezuelan President Nicolas Maduro was seized Thursday in the ...

The Enforcement Directorate (ED) on Wednesday said that they filed a fresh chargesheet on January 28 against 19 broking entities and their directors before the Special PMLA court under the provisions ...