The scheme distributed drugs as counterfeit pharmaceutical pills throughout New Jersey, with eight co-defendants already pleading guilty.

A report published on Tuesday has found Chinese organized crime networks to be laundering massive volumes of illicit funds ...

GUANGZHOU, China — Chinese bitcoin traders continue to thrive despite Beijing's four-year crackdown on cryptocurrencies, experts told CNBC. Stream San Diego News for free, 24/7, wherever you are with ...

The world's leading manufacturer of Bitcoin (BTC) mining equipment, Beijing-based Bitmain Technologies Ltd., has been under a national security probe in the U.S. for months now, as per a recent ...

An undated handout picture released by the Metropolitan Police Service (MPS) on Sept. 29 in London shows Chinese national Zhimin Qian, alias Yadi Zhang, who was convicted for over her role in a multi ...

Bitcoin's BTC $88,386.18 price often dances to the tune of global money flows, and right now, a strengthening Chinese yuan (CNY) could be setting the stage for a more bullish backdrop for the ...

Overview: US authorities are intensifying enforcement against crypto fraud, targeting global laundering networks and ...

A Chinese woman who masterminded a multibillion-dollar bitcoin scam and evaded authorities for years was sentenced to 11 years and eight months in jail by a UK court Tuesday. Nicknamed the "goddess of ...

LONDON (AP) — A Chinese woman who was found with 5 billion pounds ($6.6 billion) in Bitcoin after defrauding more than 128,000 people in China in a Ponzi scheme was sentenced by a U.K. court on ...

LONDON (AP) — A Chinese woman who was found with 5 billion pounds ($6.6 billion) in Bitcoin after defrauding more than 128,000 people in China in a Ponzi scheme was sentenced by a U.K. court on ...