Numerous high-profile cases made headlines in 2024, from the Carly Gregg murder trial to the indictment of three local ...

The US Department of Justice asked the US Supreme Court to halt a nationwide injunction against the Corporate Transparency Act, a move that would allow enforcement of the anti-money laundering law ...

The Justice Department asked the Supreme Court to issue an emergency order reinstating a federal anti-money laundering law as ...

A “tech support” scheme targeting elderly victims has led to the indictment of two men on money laundering charges, federal authorities said.

Some Lee County deputies say they felt pressured to give to local campaigns including their boss Sheriff Carmine Marceno.

Ethereum co-founder Vitalik Buterin has made a significant contribution toward a legal defense fund for Tornado Cash ...

Since the scam came to light in October 2024, police investigations have revealed that people were cheated with the lure of ...

Privacy isn’t a crime—but in 2024, crypto projects and coins designed to keep users discreet on-chain were under more ...

With all the back and forth in the courts, filing a beneficial ownership report may seem daunting, but it is actually pretty ...

A Bermudian-based company has been hit with civil penalties totalling $600,000 for failing to fully comply with financial ...