Jersey authorities launch a major investigation into Russian oligarch Roman Abramovich over serious corruption and money laundering allegations linked to his business dealings on the island.
Manhattan prosecutors uncover sophisticated Chinese-operated cryptocurrency laundering scheme, seizing nearly $2 million in digital assets linked to romance and cryptocurrency scams.
An international investigation led by Australian Federal Police has dismantled a sophisticated crime syndicate, resulting in the seizure of millions in cryptocurrency, luxury vehicles, and designer goods across Sydney.
Donald Trump's newly launched 'Trump Truth Social' token plummets, wiping billions from its valuation. The ex-President's foray into cryptocurrency faces intense scrutiny and a dramatic market correction.
Exclusive guide to the six most dangerous financial scams circulating in the UK. Learn how to protect yourself and vulnerable loved ones from sophisticated fraudsters. Essential reading for every household.
A university student from Salford has been sentenced to two years in prison after being caught attempting to smuggle £50,000 in cash out of the UK to Dubai in a Nando's takeaway bag at Manchester Airport.
A Miami man has been extradited to Manhattan to face charges for allegedly operating a sophisticated drug trafficking ring that laundered millions through luxury car rentals and property deals.
The Chief Financial Officer of the City of Orange County, Florida, has been arrested and charged with orchestrating a sophisticated scheme to steal and launder millions in Dogecoin cryptocurrency, according to local law enforcement.
Two New Jersey attorneys have been sanctioned for submitting falsified documents to US authorities in a high-stakes international fraud and money laundering investigation involving billions, sparking outrage in the legal community.
Exclusive: Two Brooklyn lawyers and a Mexican national are charged in a multi-million dollar plot to launder Sinaloa Cartel drug money through US banks, exposing a sophisticated transnational operation.
Billionaire heiress Taylor Thomson and her best friend are reeling after losing a fortune in a disastrous cryptocurrency investment with a close friend, exposing the dark side of digital asset schemes.
Exclusive investigation reveals how sophisticated networks of international criminals are exploiting the UK's property market to launder billions, driving up costs for ordinary Britons and undermining the economy.
Exclusive: A stark warning has been issued to UK investors hoping to hold cryptocurrencies like Bitcoin in a tax-free ISA. Experts reveal the one major pitfall that could see savers lose their valuable allowance and face a hefty tax bill.
A British man was brutally kidnapped and tortured in the US after being tricked into a fake cryptocurrency job interview. This is the shocking story of a sophisticated transatlantic trap.
US authorities have intercepted a major illegal shipment of over 1,600 live ants from Canada, uncovering a sophisticated smuggling operation allegedly funded by cryptocurrency.
Australian rapper Iggy Azalea opens up about her cryptocurrency investments and flaunts her incredible physique in stunning bikini photos during a luxurious getaway.
In a stunning legal twist, the UK's National Crime Agency is using the ill-gotten gains of drug lords and gangsters to finance a relentless assault on the very heart of organised crime. Discover how dirty money is being turned into the ultimate weapon aga
Explosive new claims connect Britain’s infamous Brink’s-Mat heist to Pablo Escobar’s drug empire, revealing a web of money laundering and criminal alliances.
Emmy-winning actress Julia Garner undergoes a jaw-dropping metamorphosis to portray convicted cryptocurrency scammer Caroline Ellison in a gripping new biopic.
Donald Trump Jr. faces backlash for endorsing a cryptocurrency venture linked to January 6 rioters, raising ethical and legal concerns.
The Trump family has reportedly earned billions from cryptocurrency investments, particularly meme coins, raising ethical and political concerns.
Terraform Labs co-founder Do Kwon convicted of fraud in a high-profile trial, sending shockwaves through the cryptocurrency industry.
Geneva prosecutors confiscate high-end vehicles and timepieces tied to a sprawling money laundering investigation stemming from the Panama Papers leak.
The cryptocurrency market surges to an all-time high as former US President Donald Trump backs Bitcoin. Discover the key drivers behind this rally and what it means for investors.
A British man has finally recovered his lost Bitcoin fortune worth £630 million after an eight-year legal battle. His ex-girlfriend accidentally threw away the hard drive containing the cryptocurrency.
A mysterious cryptocurrency holder linked to Donald Trump's 'World Liberty' initiative has accumulated a staggering $15bn in digital assets, sparking speculation and market buzz.
Former US President Donald Trump has issued a sweeping executive order targeting cryptocurrency regulations, sparking debate among investors and policymakers. Here’s what you need to know.
Cryptocurrency traders have sparked outrage by hurling sex toys onto WNBA courts to promote a meme coin, leading to increased security measures and debates over fan behaviour.
Exclusive investigation into Howard Lutnick's alleged shady cryptocurrency dealings involving former President Donald Trump. What are the implications for the financial sector?
A Birmingham resident has been extradited to the US, accused of laundering millions through a global fraud network. The case highlights international cooperation in tackling cybercrime.