British authorities say they have dismantled two massive money laundering operations linked to Russia that were used by ...

The Treasury Department describes 'a sprawling international network of businesses and employees that have facilitated ...

Vladimir Putin has spoken about digital assets again, this time saying—amid ongoing sanctions against Russia—that Bitcoin ...

UK and US authorities on Wednesday announced a major crackdown on a pair of billion-dollar money laundering rings that ...

The Biden administration issued a fresh round of Russia-related sanctions on Wednesday, taking aim at what it called an ...

Russian President Vladimir Putin, who was previously skeptical about Bitcoin, has now acknowledged that Bitcoin cannot be ...

U.S. Treasury Department sanctions Wednesday targeted the TGR Group, a sprawling international network alleged to be helping ...

The UK’s National Crime Agency said on Wednesday that its “Operation Destabilise” investigation centred on two companies — Smart and TGR — that acted as a financial hub for cash-rich global criminals ...

Zhdanova's double life, seemingly thriving as an entrepreneur opening hotels across Moscow while running a ...

The Russian president said cryptocurrencies will continue to develop no matter what happens to the U.S. dollar.

British authorities dismantled significant money laundering operations linked to Russian oligarchs, seizing USD 25.4 million and arresting 84 suspects.