We obtained a cache of documents, a kind of money-laundering handbook, and spoke to nearly a half-dozen scammers and their launderers. The documents are not linked to any one scam or victim but reveal ...

Our reporters went into a notorious refuge for scammers and fraudsters, and emerged with a how-to guide. Selam Gebrekidan and ...

March 20, 2025 • In 2009, Bitcoin launched as the first cryptocurrency. Just under two decades, President Trump has signed an executive order to create the "Strategic Bitcoin Reserve and United ...

A bill to exempt casinos from the restriction limiting cash transactions to €10,000 has been the subject of heated debate while opponents on Thursday lambasted the proposal as a last ditch ...

Arizona lawmakers joke about cryptocurrency investments while pushing bills tied to the national GOP crypto agenda ...

Ohio Attorney General Dave Yost is seeking to take the lead in a securities class-action lawsuit against financial technology ...

For the first time since comparable records began, there are fewer companies on the UK’s corporate registry. It’s a sign that ...

The winner of the Feb. 17 Lotto Texas jackpot said she is being punished unjustly because of the actions of others.

Looks like North Korea's crypto-stealing spree is giving its Supreme Leader a Supreme Headache. After swiping over $5 billion ...

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

The former "First Lady of Crime" and her business partner, Mexican-American influencer Graciela Montes, revealed the shapely ...

CALIFORNIA– The U.S. Treasury's Financial Crimes Enforcement Network (FinCEN) announced March 11, that it has issued a ...