Fidelity National Financial Inc. is asking a federal judge to throw out a rule that increases reporting requirements for ...

U.S. persons previously prohibited by the Syrian Sanctions Regulations, effectively lifting sanctions on Syria. The G ...

US Attorney General Pam Bondi still can’t enforce a directive designed to flag transfers over $200 at 10 money services ...

Bringing money, whether cash or other forms, into or out of the United States is generally legal, no matter the amount.

Blumenthal also highlighted Sheldon Xia, the founder of BitMart, a cryptocurrency asset exchange based in the Cayman Islands.

To steal money, scammers are convincing victims to convert their cash into a digital-only cryptocurrency at freestanding ATMs.

Many professionals with the Consumer Financial Protection Bureau have lost their jobs in recent weeks stemming from upheaval ...

Last Friday, the U.S. Department of Justice (DOJ) unsealed its first indictment against a foreign national for providing material support to a ...

Storm's team is referencing the DOJ's case against two developers of Samourai Wallet, another crypto mixer. In that case, defense attorneys said earlier this month that prosecutors delayed sharing ...

Over the past decade, gold has nearly tripled in price, reaching record highs earlier this month. One can smuggle more than ...

Justin Sun, whose digital-currency network is popular with the crypto industry’s criminal underbelly, is a top investor in ...

The Trump administration announced a significant policy shift on Friday, immediately easing long-standing economic sanctions ...