In what is potentially among the largest frauds in Medicare history, prosecutors say hundreds of thousands of people were ...

The fraud scheme, one of the largest such busts in U.S. history, involved billions of dollars in false health-care claims and ...

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

The Central Bank of Russia has come up with new deadlines for the adoption of the digital ruble, following President Putin’s ...

The plan, which was announced at a June 25 summit in The Hague, Netherlands, earmarks 3.5% for core defense needs and allows ...

The curious minds at ColdFusion uncover the fraudulent scheme that brought down England’s oldest bank. "Pandora's box": ...

A new cryptocurrency token designed to allow cross-border payments in spite of western sanctions on Russia, launched by a ...

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

Iurii Gugnin was hit with a 22-count indictment and will face charges related to wire and bank fraud, money laundering and operating an unlicensed money transmitting business, among others, the US ...

The U.S. Department of Justice on Monday unsealed a 22-count indictment against Lurii Gugnin. The indictment outlined charges ...

US prosecutors have charged Russian crypto CEO Iurii Gugnin with routing $530 million through Evita to benefit sanctioned Russian banks.

Iurii Gugnin, founder of Florida-incorporated payments company Evita Pay and a Delaware company called Evita Investments, was charged on Monday with wire and bank fraud, money laundering and other ...