It remains a useful tool for some nefarious operators, including global crime gangs and questionable governments, but Bitcoin's role has been usurped by stablecoins — one in particular.

Former DEA official Paul Campo is charged with aiding a cartel, laundering crypto funds and supporting drug and weapons trafficking schemes.

A Roanoke woman is behind bars after being arrested in a alleged rental scam involving a Staunton victim, police said.

NEW YORK -- The Justice Department on Tuesday announced the arrests of a New York couple charged with conspiring to launder cryptocurrency presently valued at $4.5 billion -- stolen during the 2016 ...

Authorities say Paxful was used by money launderers and other criminals—and that the Bitcoin exchange knew about it.

Bitcoin money-laundering plot is to make a final appeal before Dubai's highest court next week.Kuwaiti-born Balvinder Singh ...

The Brazilian Federal Police seized around R$2.7 billion, or $500 million, linked to a crypto money laundering ring that has ...

The FBI, working with cops in Europe and a grab bag of state and federal agencies, announced this week that it has taken down ...

The state of Texas is now in the Bitcoin business, and it’s still anyone’s guess how it will turn out. Texas recently purchased $5 million worth of ...