'Professional Money Launderer' Ordered to Pay UK $7.6M Over Zhimin Qian Case
The Crown Prosecution Service has given Zhimin Qian’s fixer Sen Hok Ling three months to cough up the funds.
New Jersey Man Sentenced to 12 Years for Using Bitcoin to Pay Chinese Fentanyl S...
The scheme distributed drugs as counterfeit pharmaceutical pills throughout New Jersey, with eight co-defendants already pleading...
DOJ Flags Three Crypto Cases in 'America First' Push Against Fraud
The Justice Department ramps up crypto fraud enforcement as scams surge, losses hit record highs, and AI aids financial crime.
White House Says 'Memes Will Continue' After Allegedly Altering Woman's Arrest P...
The White House came under scrutiny for sharing a modified arrest image on X, as the administration pushes tougher limits on manip...
Trump Makes Good on Threat, Sues JP Morgan for $5 Billion Over Debanking
The president previously said the Biden administration was primarily to blame for banks dropping him as a client, not bank executi...
Trump Makes Good on Threat, Sues JPMorgan for $5 Billion Over Debanking
The president previously said the Biden administration was primarily to blame for banks dropping him as a client, not bank executi...
Crypto Market Bill Heads to Senate Agriculture Markup Amid Banking Committee Del...
The Agriculture Committee is moving ahead on crypto legislation despite a lack of bipartisan agreement, even as the Banking Commit...
Native American Tribes Claim Kalshi Prediction Markets 'Siphon' Money From Casin...
Connecticut tribes said in an amicus brief supporting the state's crackdown on prediction market operators that Kalshi siphons awa...
Trump Says He Hopes to Sign Crypto Market Structure Bill 'Very Soon'
The endorsement comes as tensions brew between the White House and Coinbase over whether the bill should be passed in its current...
Guernsey Authorities Seize $11.4M Tied to ‘Cryptoqueen’ OneCoin Fraud
A court in Guernsey, a self-governing British finance hub, upheld a German forfeiture order linked to crypto fraud proceeds.