South Korea’s central bank has reiterated its position that regulators should initially authorise only licensed commercial ...

Though Kundra was not arrested during the course of the investigation, he was required to formally apply for bail after the ...

Mumbai: Following a summons, Raj Kundra, husband of actor Shilpa Shetty, appeared before a special court handling money laundering cases and was grant.

Raj Kundra, who is married to Bollywood actress Shilpa Shetty, appeared before the Sessions Court earlier in the day in ...

Florida police are taking aim at some of the biggest bitcoin traders in the state. Featured Video Police just filed money laundering charges against three men who moved large amounts of cash using ...

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 ...

Paxful signed a plea deal saying it should pay a $112 million fine for its crimes. But the DOJ determined it could only afford to pay $4 million.

A U.S. man has pled guilty to laundering almost US$100 million that was generated by an oil and gas investment scheme. In a U.S. district court in Seattle, Geoffrey Auyeung pled guilty to money ...

After a whirlwind day, Raj Kundra and his wife Shilpa Shetty celebrated his release on bail from a high-profile Bitcoin money laundering scandal with a cozy dinner in Mumbai. The couple, brimming with ...

A special court on Friday granted bail to Shilpa Shetty's husband, businessman Raj Kundra, in an alleged Bitcoin investment scam case.

Raj Kundra appears before court in Bitcoin money laundering case; granted bail ...