Damian Williams

The U.S. Department of Justice announced on Monday that it seized US$3.36 billion worth of bitcoin last year which was...

Glencore Energy UK Ltd will pay the equivalent of US$313.7 million after a court found that the company paid $29 million in...

U.S. authorities charged five members of a Queens-based construction company Wednesday for their alleged role in a...

A hitman for a renowned Puerto Rican drug trafficking organization was sentenced to 40 years in prison following his guilty...

Paraguay extradited to the United States a man accused of laundering hundreds of millions of dollars for drug traffickers...

Ghislaine Maxwell was sentenced Tuesday to 20 years in prison for helping Jeffrey Epstein traffic and sexually abuse...

The reputation of a high-end art dealer now lies in ashes as he was sentenced Monday to seven years in prison for his role...

The Swiss commodity trading and mining giant Glencore pleaded guilty on Tuesday to multiple counts of bribery and market...

The German financial services conglomerate Allianz agreed to pay US$6 billion to settle with the U.S. banking authority...

Cleaning house, Honduras extradited former police chief Juan Carlos Bonilla Valladares, alias El Tigre, to the United States...

Four members and two associates of New York’s Genovese crime family were charged with multiple counts of racketeering in a...

The U.S. Department of Justice has charged a Putin-aligned Russian lawmaker and two of his staffers for operating an...