Elizabeth Warren

As feared by Western governments, Russian oligarchs have begun using cryptocurrency to evade sanctions brought in response...

The U.S. Securities and Exchange Commission plans to almost double its cyber and cryptocurrency investigations staff under...

Turkish-Iranian money launderer Reza Zarrab helped the Iranian regime move oil money around the world to evade sanctions —...

The U.S. financial services company Robinhood, which serves as a trading platform for millions of users, is under fire...

U.S. Senator Elizabeth Warren urged authorities on Monday to crack down on money laundering and other irregularities...

In what some critics called a “red line crossed” with regard to corruption in America’s highest office, the White House...

Puerto Rico’s Center for Investigative Journalism published a story on Thursday that claims three members of the Governor...

A Federal Grand Jury in New York is investigating Elliott Broidy, a Republican fundraiser and vice chair of Trump’s...

The “revolving door” of US legislators leaving their offices to become lobbyists might soon come to a halt, thanks to...

Following a series of groundbreaking convictions and pleas that reveal fraud in Trump’s campaign, Senator Elizabeth Warren...

The financial sector has "underutilised tools" at its disposal to prevent and disrupt human trafficking and modern...

Forty-six hours of secretly recorded meetings between Goldman Sachs and its regulator, the Federal Reserve Bank of New York...