South Korean police bust fake crypto exchange ring that processed $694.5 million in illegal transactions and seized $3.2 ...

By Maxwell Radwin A protected wildlife refuge in Nicaragua has suffered a wave of deforestation in recent years, fueled by ...

Turkey is taking steps to prevent the laundering of criminal proceeds from illegal betting and fraud through cryptocurrency ...

A man was taken into custody after being accused of carrying out an illegal fuel tank scheme stealing more than $2,000 worth.

A 17-year-old girl survived being shot three times during an illegal vape transaction in White Settlement, leading to the arrest of the suspect, who also accidentally shot himself.

Shleton resident Tony Sterlin Cantave, 45, pleaded guilty to theft of government money and making illegal transactions. He ...

The Cross River State House of Assembly has ordered the immediate revocation of all government properties and houses sold in ...

In these 30 zip codes, many businesses will be required to report money-based transactions worth over $200 to the federal government.

Tony Sterlin Cantave, 45, of Shelton, pleaded guilty to theft of government money and making an illegal monetary transaction, ...

Four women were arrested in Davao City by NBI-Semro for allegedly selling "raw lots" without proper licenses, duping over 100 ...

Federal prosecutors say the money was used to fly on a private jet, buy real estate and help operate a brewery.