Attorney General Counselor Saad Al-Safran announced the release of the annual report on the work of the Public Prosecution ...

It’s the first time the regulator has approved the registration of an interest-bearing stablecoin as a public security.

A Nigerian lawmaker has filed a defamation lawsuit against Binance executive Tigran Gambaryan over allegations of a $150 ...

Crypto fraud revenue reached $9.9 billion in 2024, driven by pig butchering scams, generative AI, and crypto ATM exploitation.

Prosecutors claim that Thomas Stoughton, founder of two virtual charter schools in Indiana, used state funds to make campaign ...

You can be fined up to $500 for sitting on the sidewalk in Galveston, Texas. "It shall be unlawful for any person to sit or ...

The world is awash in dirty money — and criminals who are constantly finding new ways to hide their loot in real estate, art, ...

After nearly 10 years of banking my business, BofA debanked it because of overzealous anti-money-laundering enforcement. The ...

A New Kensington man who pleaded guilty in December of being a key figure in a nationwide drug ring that imported massive ...

On Saturday, Michael Flynn posted a list on X/Twitter accusing Lutheran Family Services of Nebraska, along with several other Lutheran organizations, of running a “money laundering operation.” ...

"I've seen five-figure refunds" for those claiming both the earned income tax credit, or EITC, and additional child tax credit, or ACTC, with two or more children, said Syracuse University law ...