Two individuals were charged with stealing $230 million in Bitcoin through a cryptocurrency scam, as announced by the U.S.

The Bombay High Court has granted bail to a 72-year-old man, Suryaji Jadhav, citing his fundamental right to liberty under ...

In our age of contested truths, the power to define reality is the ultimate sign of control. Do you control yourself, or does ...

India must stop its "witch hunt" against civil society groups under the pretext of tackling money laundering or terrorism ...

Two siblings were sentenced to prison for embezzling more than $1 million from a local real estate firm, authorities said.

A former Louisiana Assistant District Attorney from Lafayette has been indicted in connection to a bribery and money ...

A Raleigh County Circuit Court judge ruled Friday that evidence pertaining to the operation of a multimillion-dollar Ponzi ...

The Dodge County Sheriff's Office arrested an 18-year-old man from India after he attempted to defraud a Dodge County resident.

Binance CEO Richard Teng announced this week that the crypto giant has seen a 40% increase in corporate and institutional ...

Days after news broke that Lee County Sheriff Carmine Marceno was alleged to be under investigation by the FBI for laundering taxpayer money, the county commissioners approved a new budget for the ...

A man from India is arrested in a phone scam attempt in Dodge County. 18-year-old Laxit Devanra Patel is charged with ...