Chinese national Jingliang Su was sentenced to 46 months for laundering $36.9M in a cryptocurrency scam that duped 174 ...

Crypto money laundering soared to $82B in 2025, an eightfold jump from 2020, driven by Chinese networks processing $44M daily.

AppLovin's cease and desist letter to CapitalWatch called the short-seller's accusations of money laundering defamatory and baseless.

The fastest-growing category ‍has been Chinese-language money-laundering networks, ​which emerged during the pandemic and ...

American Bitcoin’s reserve growth places it ahead of GameStop and Nakamoto Inc. among corporate bitcoin holders.

XRP (CRYPTO: XRP) has collapsed 80% against silver since July 2025, with the latter hitting $110 in Monday trading.

Gold surged past $5,000 as yen volatility, geopolitical tensions and trade frictions weighed on markets, lifting safe havens ...

The US and China have been locked in a trade war for a while now, levying retaliatory tariffs on each other to gain an edge.

The crypto market crash has deepened further amid trade wars between the United States and Canada and escalating government ...

Leaked recordings show Ted Cruz privately opposing Trump’s tariffs as Canada faces a 100% import threat, exposing GOP ...

MORE than 20 people have fallen victim to an "AI-calculated Bitcoin price" trading scam, suffering losses of at least ...

The scheme distributed drugs as counterfeit pharmaceutical pills throughout New Jersey, with eight co-defendants already ...