The Ministry of Justice is behind the bill, which seeks to combat money laundering and fraud through digital assets, proposing...

Both Sam Bankman-Fried and Martin Mizrahi committed crimes they should have realized would eventually be exposed while insisting on their...

Scammers are reportedly using fake apps to trick Chinese digital yuan users with promises of dividends before wiping the victims’...

A new report by John Griffin and graduate student Kevin Mei made waves last week, claiming that pig butchering has...

US Treasury plans to release its 2024 National Strategy for Combatting Terrorist and Other Illicit Finance, which will be based...

The new amendments will hand life sentences to any criminal that embezzles over $3.8 million, with the minimum time served...