US DOJ Announces Historic $3.36B Crypto Seizure
The U.S. Department of Justice announced on Monday that it seized US$3.36 billion worth of bitcoin last year which...
The U.S. Department of Justice announced on Monday that it seized US$3.36 billion worth of bitcoin last year which...
Glencore Energy UK Ltd will pay the equivalent of US$313.7 million after a court found that the company paid $29...
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...
Paraguay extradited to the United States a man accused of laundering hundreds of millions of dollars for drug...
Ghislaine Maxwell was sentenced Tuesday to 20 years in prison for helping Jeffrey Epstein traffic and sexually...
The reputation of a high-end art dealer now lies in ashes as he was sentenced Monday to seven years in prison for...
The Swiss commodity trading and mining giant Glencore pleaded guilty on Tuesday to multiple counts of bribery and...
The German financial services conglomerate Allianz agreed to pay US$6 billion to settle with the U.S. banking...
Cleaning house, Honduras extradited former police chief Juan Carlos Bonilla Valladares, alias El Tigre, to the...
Four members and two associates of New York’s Genovese crime family were charged with multiple counts of...
The U.S. Department of Justice has charged a Putin-aligned Russian lawmaker and two of his staffers for operating...