Authorities say Paxful was used by money launderers and other criminals—and that the Bitcoin exchange knew about it.

The Federal Court today began hearing the prosecution’s bid to reinstate four criminal charges against Muar MP Syed Saddiq ...

Maju Holdings Sdn Bhd executive chairman Tan Sri Abu Sahid Mohamed — who faces criminal breach of trust (CBT) and money ...

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

The DOJ said the firm knowingly facilitated illicit trades tied to sex work, sanctions evasion, and fraud, earning millions ...

After accusing Modi & Shah in 2013 of using state machinery in 2009 to monitor a woman, Sharma now convicted of siphoning off ...

The Treasury Department is urging money transfer companies to increase their oversight of international transfers, while the ...

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

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

The US Treasury’s Financial Crimes Enforcement Network (FinCEN) has fined peer-to-peer crypto marketplace Paxful $3.5 million ...

A crypto trading platform, Paxful Holdings Inc., pled guilty to criminal charges in the U.S., stemming from the platform’s ...