A joint feedback statement from the FCA and PSR assesses the usage and impact of digital wallets. The use of digital wallets has rapidly...

Scheme Victimized Hundreds of Thousands of People in United States and Abroad  Two Estonian nationals pleaded guilty yesterday for their...

Nearly 20,000 financial promotions were withdrawn or amended in 2024 following intervention from the FCA - nearly double the amount in...

Note : View the indictment here . A five-count criminal indictment was unsealed today in federal court in New York charging a Canadian...

An Oklahoma man pleaded guilty yesterday for his role in a cryptocurrency investment fraud conspiracy. According to court documents,...

A federal grand jury in the Northern District of Georgia returned an indictment on Jan. 7 charging three Russian nationals for their...

A jury convicted Mohammed Azharuddin Chhipa, 35, of Springfield, Virginia, on Dec. 13 for charges relating to his efforts to provide...

An Austin, Texas, man was sentenced today to two years in prison for filing a tax return that falsely underreported the capital gains he...

Three Administrators Charged and Cryptocurrency Seized The Justice Department today announced the seizure of PopeyeTools, an illicit...

An Ohio man was sentenced today to three years in prison for his operation of the darknet cryptocurrency “mixer” Helix, which processed...

Ilya Lichtenstein was sentenced today to five years in prison for his involvement in a money laundering conspiracy arising from the hack...

Daren Li, 41, pleaded guilty to commit money laundering for his role in a scheme to launder millions of dollars