A Rhode Island business owner, Craig Clayton, has pleaded guilty in federal court to serious charges involving over $35 ...

Money stolen from scam victims likely represents the “vast majority” of that sum, according to Elliptic's cofounder Tom ...

Mauricio Chahine admitted laundering undercover investigators' money through businesses he owned, including an Arlington ...

Attorney General Jeff Jackson is fighting back against WeChat, the Chinese encrypted-messaging app, that he says is responsible for money laundering behind fentanyl.

Three defendants from China and California pleaded guilty to using the banks as part of a $92-million drug-trafficking and ...

They say the app is being used by Chinese brokers to help Mexican cartels move drug money out of the U.S. and back to their suppliers.