As the underground industry of crypto investment scams has grown into one of the world's most lucrative forms of cybercrime, the secondary market of money ... prior to Telegram’s crackdown ...

Xinbi Guarantee and Huione Guarantee. Together, these platforms accounted for more than $35 billion in illicit revenue as of ...

The charges against Happy House Behavioral Health include conspiracy, fraud, forgery, theft and money laundering.

Plus: 12 more people are indicted over a $263 million crypto heist, and a former FBI director is accused of threatening ...

TGP Europe exits UK gambling market after £3.3M fine for compliance failures, creating crisis for five Premier League clubs ...

This allowed users to continue moving funds using eXch's signature laundering method, which involves mixing funds in pools that hide where the money comes ... The post eXch Crackdown: German ...

Nevada regulators fine Wynn Resorts $5.5 million for decade-long anti-money laundering violations involving illegal money transfers and proxy betting.

Thailand’s financial regulators have taken a big step to stop illegal money activities. Starting June 28th, five major ...

CARACAS - Well-known Venezuela opposition politician Juan Pablo Guanipa, a close ally of opposition leader Maria Corina ...

The takedown of Xinbi and Huione channels is more than a crackdown on crypto-facilitated cybercrime—it’s a watershed moment exposing how stablecoins and encrypted messaging have fueled a new breed of ...

The closure of Haowang Guarantee, once the largest illicit online marketplace for crypto scammers, is far from a final blow to crypto crime.

In a crackdown on online financial crime, messaging app Telegram has shut down two major Chinese-language black markets, Huione Guarantee and Xinbi Guarantee, for ...