Microsoft Corporation (NASDAQ:MSFT) revealed Wednesday that it has dismantled the Lumma Stealer malware operation, which ...

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

President Donald Trump's administration is lifting sanctions on war-torn Syria, with the goal of speeding recovery and ...

In Brazil’s Yanomami Indigenous Territory and across other parts of the Amazon Basin, illegal gold mining ...

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

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

In March, we wrote about the Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) issuing a Geographic Targeting Order (GTO) aimed to combat Mexican-based drug cartels.

Most recently, on May 1, Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an alert advising about a rising trend of oil smuggling from Mexico across the U.S. border led by several ...

"Today, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued a Geographic Targeting Order (GTO) to further combat the illicit activities and money laundering ...

Xinbi enabled $8.4B in Telegram-based transactions since 2022, fueling cybercrime, scams, and crypto laundering.

Illicit marketplaces are a key part of the growing global cyberscams industry, with Southeast Asia being among the hubs for ...

US sanctions Cambodia-based firm amid $4 billion fraud linked to North Korea The US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has designated Huione Group, a Phnom Penh ...