Cryptocurrency markets experienced dramatic turbulence as Bitcoin plunged below $64,000 amid escalating trade tensions between the US and China. Discover how Trump's proposed tariffs triggered a massive $400 million liquidation event.
As gold surges past $4,000, Bitcoin breaks $100,000 and global stock markets reach unprecedented levels, experts point to a worrying economic phenomenon driving this simultaneous boom.
Bitcoin achieves historic milestone, breaking through $72,000 as institutional investment floods the cryptocurrency market. Discover what's driving this spectacular rally and what experts predict for the future of digital assets.
Bitcoin achieves unprecedented milestone, breaking through $72,000 barrier as institutional investment floods cryptocurrency markets. Discover what's driving this spectacular surge.
Nayib Bukele seeks unprecedented second term amid constitutional concerns and international scrutiny over his Bitcoin policies and security crackdown in Central America's smallest nation.
Exclusive investigation reveals how a former butler helped uncover one of Britain's largest cryptocurrency frauds, masterminded by the elusive 'Crypto Queen' with ties to China's elite.
The National Crime Agency launches major investigation into law firms suspected of enabling money laundering, as legal watchdog reveals widespread compliance failures across the profession.
UK authorities pursue Chinese 'Bitcoin Queen' as £5 billion investment fraud scheme unravels in dramatic cross-border cryptocurrency laundering investigation.
London's Metropolitan Police make cryptocurrency history with unprecedented seizure of 69,370 Bitcoin in international investment fraud investigation spanning five years.
A bombshell investigation reveals how Russian elites systematically funneled illicit funds into the US and Europe, exploiting legal loopholes and luxury property markets to hide their fortunes.
Former Premier League footballer Richard Duffy has been sentenced to 10 months in prison after admitting to laundering £400,000 in a sophisticated criminal operation. The ex-Portsmouth and Wales defender was caught in a police sting.
Former Celtic footballer Anthony Stokes has been sentenced to five years in prison for his role in a sophisticated money laundering operation involving a stolen cash van and hundreds of thousands of pounds.
A University of Southampton student faces serious charges for allegedly laundering millions for an organised crime network and generating revenue from a website monetising child sexual abuse material. Exclusive details on the investigation.
Exclusive: Italian prosecutors investigate suspected 'Ndrangheta mafia takeover of Serie B football club FC Crotone, uncovering alleged money laundering and criminal influence in the sport.
The trial of a suspected international cocaine smuggling kingpin, accused of masterminding a network that earned over £230 million, has begun at the Old Bailey, revealing a lavish lifestyle funded by alleged crime.
Exclusive: British authorities have confiscated a record £1.4 billion from criminals under new anti-money laundering powers, with hundreds of millions more frozen in ongoing operations.
Exclusive investigation reveals how a young Sydney paralegal on a modest salary allegedly built a multi-million pound property portfolio through undisclosed loans and creative financing, dodging stamp duty and raising serious money laundering concerns.
Turning Point USA's Charlie Kirk launches a public campaign, appealing directly to Donald Trump to grant clemency to Ross Ulbricht, the convicted mastermind behind the dark web marketplace Silk Road, reigniting a fierce debate over justice and sentencing.
An exclusive investigation reveals how the Isle of Man, once a tranquil crown dependency, has become a hub for organised crime, with Liverpool-based drug traffickers and money launderers infiltrating its prisons and financial systems.
Jersey authorities launch a major investigation into Russian oligarch Roman Abramovich over serious corruption and money laundering allegations linked to his business dealings on the island.
Manhattan prosecutors uncover sophisticated Chinese-operated cryptocurrency laundering scheme, seizing nearly $2 million in digital assets linked to romance and cryptocurrency scams.
An international investigation led by Australian Federal Police has dismantled a sophisticated crime syndicate, resulting in the seizure of millions in cryptocurrency, luxury vehicles, and designer goods across Sydney.
Exclusive: Donald Trump Jr. and Eric Trump are poised to unlock a staggering £5 billion fortune through a controversial pivot into cryptocurrency, leveraging their father's iconic real estate brand in a bold new venture that merges politics, property, and
A university student from Salford has been sentenced to two years in prison after being caught attempting to smuggle £50,000 in cash out of the UK to Dubai in a Nando's takeaway bag at Manchester Airport.
A Miami man has been extradited to Manhattan to face charges for allegedly operating a sophisticated drug trafficking ring that laundered millions through luxury car rentals and property deals.
Two New Jersey attorneys have been sanctioned for submitting falsified documents to US authorities in a high-stakes international fraud and money laundering investigation involving billions, sparking outrage in the legal community.
Exclusive: Two Brooklyn lawyers and a Mexican national are charged in a multi-million dollar plot to launder Sinaloa Cartel drug money through US banks, exposing a sophisticated transnational operation.
Exclusive investigation reveals how sophisticated networks of international criminals are exploiting the UK's property market to launder billions, driving up costs for ordinary Britons and undermining the economy.
Exclusive: A stark warning has been issued to UK investors hoping to hold cryptocurrencies like Bitcoin in a tax-free ISA. Experts reveal the one major pitfall that could see savers lose their valuable allowance and face a hefty tax bill.
Australian rapper Iggy Azalea opens up about her cryptocurrency investments and flaunts her incredible physique in stunning bikini photos during a luxurious getaway.