Biggs' letter to FBI Director Kash Patel is the latest Republican move to probe the Democratic fundraising machine.

As corruption allegations now forming a crucial part of the case, the SIT sought court approval to transfer proceedings to ...

Dany Telfort, 20, of Orlando, was sentenced on Friday to 18 years in federal prison. Senior U.S. District Judge John Antoon ...

Police in India have arrested a cryptocurrency exchange administrator wanted in the US for alleged money laundering and ...

The Central Bureau of Investigation (CBI) is probing the involvement of government officials in aiding gold smuggling from Dubai, following arrests made by the Directorate of Revenue Intelligence (DRI ...

Police in the Indian state of Kerala arrested a Lithuanian national who is wanted in the US for running Garantex, a ...

Indian authorities arrested at Washington's request a cryptocurrency exchange administrator accused of money laundering conspiracy and violating sanctions, India's top crime fighting bureau said on ...

Indian authorities have arrested a Lithuanian man wanted by the US for allegedly running a $96 billion cryptocurrency ...

Aleksej Besciokov, co-founder of the Garantex crypto exchange that was allegedly used by criminals, has been arrested in ...

BJP leader Amit Malviya claimed the Karnataka gold smuggling case has reached Chief Minister Siddaramaiah's doorstep. Actress Ranya Rao faces accusations of smuggling gold from Dubai, with political ...

Hiram, Georgia — A high school senior who recently moved to Georgia was stabbed to death there by his mother, an Army veteran ...