Cambodian tycoon Chen Zhi, once celebrated as the 'King of Gambling,' faces Singapore court over alleged involvement in a staggering S$1 billion international money laundering scandal involving luxury properties and high-end assets.
Exclusive investigation reveals North Korea's sophisticated cryptocurrency laundering operations bypassing US sanctions to finance nuclear weapons development, according to confidential UN documents.
An explosive investigation reveals how organised crime groups are using legitimate-looking convenience stores as fronts for illegal immigration, money laundering and benefit fraud across the UK.
Customs officials at Manchester Airport have intercepted a massive smuggling operation, confiscating gold bars and luxury jewellery worth approximately £2 million from passengers arriving from Dubai.
A 26-year-old university student has been sentenced to prison for his role in an elaborate £1 million gift card fraud operation masterminded by Chinese organised crime groups targeting UK retailers.
Former NRL player Trent Merrin arrested over alleged cryptocurrency fraud scheme targeting investors in the UK, facing multiple fraud charges as police investigation continues.
Former First Lady Melania Trump is embroiled in a significant legal battle, accused of promoting a cryptocurrency scheme without proper disclosure of financial ties. The lawsuit alleges she received substantial payments for her endorsements.
A grandmother lost her entire £50,000 life savings after fraudsters impersonating Martin Lewis tricked her into a fake cryptocurrency investment, leaving her living in a caravan.
Prominent cryptocurrency influencer and millionaire James Deutscher has been charged with four counts of rape in a case that has sent shockwaves through London's financial and tech communities.
An exclusive investigation reveals how sophisticated hackers orchestrated one of the most audacious financial thefts in modern history, exploiting vulnerabilities in digital infrastructure and leaving authorities scrambling.
Two teenagers arrested after brutal attack on cryptocurrency analyst known as 'Dogecoin Dark Defender' near Washington DC's Union Station. Shocking details emerge as police investigate motive behind the targeted assault.
American authorities launch aggressive legal campaign against sanctioned Russian oligarchs, seizing assets and exposing sophisticated money laundering networks in latest Ukraine war response.
Explosive growth of energy-hungry data centres in Georgia is triggering electricity shortages, soaring consumer bills, and urgent calls for regulatory action as the state's power grid struggles to cope.
The US Treasury has imposed sweeping sanctions on Cambodian tycoon Chen Zhi and his Prince Group, exposing their alleged involvement in sophisticated cybercrime operations targeting victims worldwide from Sihanoukville.
The Financial Conduct Authority warns of sophisticated fraud operations targeting British investors, with reported cases jumping 53% in a single year.
A scathing review of Channel 4's investigation into crypto millionaires reveals how hustle culture preys on vulnerable Brits with empty promises of overnight wealth.
Zhimin Qian sentenced to six years after laundering billions through cryptocurrency while living under false identity in London. UK authorities confiscate record-breaking Bitcoin haul.
The mastermind behind Britain's largest cryptocurrency fraud scheme has been forced to surrender access to £67 million in digital assets after police discovered the secret storage device concealed in her running clothes.
Metropolitan Police crack down on sophisticated cryptocurrency fraud network operating from exclusive London addresses, with suspects linked to high-value property and luxury vehicles.
Exclusive: The Australian government unveils sweeping reforms targeting cryptocurrency ATMs in a bold move to combat money laundering and protect vulnerable citizens from financial crime.
Luigi Mangione, a convicted criminal who styled himself as a social media influencer, exploited his online followers in an elaborate fraud scheme while evading American authorities, UK court hears.
Eric Trump faces intense scrutiny over a cryptocurrency partnership with Chinese mining giant Bitmain, raising national security concerns and political backlash.
Exclusive: Two teenagers convicted of a vicious attack that left a cryptocurrency worker with life-altering injuries have been given probation in a case that's exposing deep flaws in Washington DC's justice system.
Shocking investigation reveals British national accused of masterminding cryptocurrency fraud scheme that allegedly forced victims into modern slavery conditions while authorities freeze millions in Bitcoin assets.
Ukrainian cryptocurrency magnate Konstantin Galich, known as Kostya Kudo, discovered deceased in mysterious circumstances following market downturn. Investigation underway.
Cryptocurrency markets face dramatic sell-off as Donald Trump warns China may crush Bitcoin operations, triggering investor panic and regulatory concerns across digital asset landscape.
Cryptocurrency markets experienced dramatic turbulence as Bitcoin plunged below $64,000 amid escalating trade tensions between the US and China. Discover how Trump's proposed tariffs triggered a massive $400 million liquidation event.
CBS News faces internal turmoil as journalist Bari Weiss reveals tensions over Elon Musk's Dogecoin coverage. Exclusive details on the newsroom conflict.
The Nobel Peace Prize faces unprecedented scrutiny as cryptocurrency prediction platform Polymarket attracts massive betting activity, raising ethical concerns about gambling on global peace efforts.
Explosive court documents reveal Elon Musk's private communications about Dogecoin, including alleged market manipulation tactics and controversial partnerships that could reshape cryptocurrency regulation.