With technology and AI increasingly used to perpetrate illegal acts, the IRS’ crime fighting arm is announcing a new program ...

The co-founders – Arthur Hayes, Benjamin Delo, Samuel Reed and Gregory Dwyer – previously pleaded guilty in 2022 to one count ...

Companies involved in financial crimes don’t have to worry about accountability under this president, as least when it comes ...

(This March 28 story has been corrected to say that the co-founders failed to implement a Bank Secrecy Act-compliant ...

The Internal Revenue Service's Criminal Investigation unit has a new initiative for engaging with financial institutions to ...

President Trump has reportedly pardoned three BitMEX co-founders, marking a surprising move in crypto-related legal affairs.

Trevor Milton, founder and former CEO of electric truck maker Nikola, revealed that Trump had pardoned him for his criminal ...