Prosecutors allege $530 million moved into the U.S. banking system, including from sanctioned Russian banks.

Iurii Gugnin was charged by the DOJ, which accused him of a $500 million money-laundering scheme that involved payments to ...

Evita Pay founder Iurii Gugnin is accused of turning his crypto firms into a "covert pipeline" for sanctioned Russian ...

The Justice Department says Gugnin maintained ties to Russian intelligence, as well as officials in both Iran and Russia.

Chinese police unearth a new money laundering operation using the decentralized crypto leverage trading platform Hyperliquid.

Hyperliquid is drawing the attention of Chinese authorities, confirming previous unofficial investigations of ...

Chinese police link Hyperliquid to money laundering cases using high-leverage tactics, raising concerns over DeFi risk ...

TD Bank will close 38 branches across 10 states and Washington, D.C., by June 5. The bank says the decision is part of its ...

Washington must finally walk away from the fantasy that Pakistan can be charmed, coaxed, or reasoned with. It is not an ally.