Huione Pay, a key arm of Huione Group spotlighted in ICIJ’s Coin Laundry investigation, has been closed by Cambodia’s ...

Argentine federal police have raided the headquarters of the Argentine Football Association and at least 17 soccer clubs.

Police in Argentina raided the country’s national football association headquarters and more than 30 soccer clubs on Tuesday, according to a police source who spoke with CNN.

European investigators have quietly scored one of their biggest victories yet against crypto-enabled crime, dismantling a ...

Through layers of intermediaries, stablecoins can be moved, swapped and mixed into pools of other funds in ways that are ...

An expert panel at GIJC25 described the multi-layered criminal infrastructures behind online gambling, and offered practical ...

Overview: Cryptocurrency exchanges serve as the primary entry point for buying, selling, and trading digital assets, ...

"Smartphones do their best to block scam links, so attackers use tricks to make their links clickable," said Joshua McKenty, CEO of Polyguard.ai, a cybersecurity company that helps businesses protect ...

Crypto ATM operators are in at least 28,000 locations, according to recent data. That is more than twice the number of Wells ...

Bernie Madoff’s $68b Ponzi drove JPMC to the edge of a criminal indictment. So why did it keep working with Jeffrey Epstein?

Art serves two key roles in criminal schemes. First, it acts as a direct source of illicit income through the production of ...

President Donald Trump on Truth Social announced that he was pardoning Texas Democratic Representative Henry Cuellar and his ...