Judges convicted the far-right leader of misusing European Union funds, tarnishing her efforts to clear up her party’s image.

The UK police, ministers, law enforcement and the HMRC launched a crackdown last April, leading to freezing suspicious crypto ...

The Managing Director and CEO of Felak Concept Group, Aisha Achimugu, has reaffirmed her commitment to transparency, ...

Us Weekly and the harris project take a look back Cooper Noriega's mental health and substance use struggles prior to his ...

Resorts World fined for illegal betting linked to Shohei Ohtani’s ex-interpreter. Casino to overhaul leadership and tighten ...

Back in April 2023, Hamas declared it was suspending all fundraising efforts through Bitcoin — primarily because donors were ...

Olaf Kyros Gustafsson, a.k.a. “El Silencio,” has been accused of running a global scam in which he sold Pablo Escobar-branded ...

Google has taken strict action against foreign crypto exchange apps and removed 17 unregistered apps from the Play Store.

The CEO of a company that owned the rights to Colombian drug lord Pablo Escobar’s name and likeness was extradited to L.A. to face fraud and money laundering charges. Olaf Kyros Gustafsson, 31, ...

Advertisers who participated in Google's AdWords program, now known as Google Ads, accused the search engine operator of ...

WASHINGTON (AP) — As the nature of financial crime changes, with technology and AI increasingly used to perpetrate illegal ...

Google has agreed to pay $100 million in cash to settle a long-running lawsuit claiming it overcharged advertisers by failing ...