A computer expert who stole bitcoin worth billions of dollars at current prices — and then spent years laundering some of the ...

To prevent extremely rare tragedies, city bills would require plumbers for basic tasks like valve checks and appliance ...

Blocking criminals from using banks for financial crimes "has been a priority area and you are going to see enforcement ...

CHARLOTTE, N.C. (AP) — An insurance magnate who was once a big political donor in North Carolina is in federal custody after pleading guilty in connection to what prosecutors call a $2 billion scheme ...

Daren Li oversaw the transfer of more than $73 million away from crypto scam victims to wallets he and his co-conspirators ...

Chinese dual citizen Daren Li faces up to 20 years in prison for laundering millions of dollars from crypto ... “Financial ...

As online shopping and digital banking become more popular, so does financial fraud. From phishing scams to identity theft, ...

Youth Vanguard has called on Yahaya Bello, former Governor of Kogi State, to appear before the court to face the 19-count ...

Bar associations have leant on advice from a former High Court judge in their latest effort to carve out an exemption to ...

Justice Kemei lifted the stop order after Home Bridge argued through Iseme ... of explaining how the cases that border ...

In bodycam footage, the police major—now the deputy chief—asks for "anything we can get" after being told felony charges ...