Investigates

The U.S. Treasury Department is pushing for new rules that seek to make convertible cryptocurrencies like bitcoin less attractive to criminals. The Financial Crimes Enforcement Network,...

In 2023, advances in artificial intelligence (AI) took center stage, capturing attention in corporate boardrooms, governmental discussions, and the broader public sphere. With over...

Deepfake content can look and sound real. The proliferation of the images and video on social media platforms, is clouding the online landscape. Digital media...

A prominent Silicon Valley tech executive has been arrested for murder. He is accused of the April 4 death of Bob Lee, the founder...

The U.S. Department of Justice (DOJ) filed a lawsuit to seize 280 cryptocurrency accounts linked to North Korean hackers who stole cryptocurrencies worth millions...

In the high-stakes world of New York City real estate, the line between assessed and market value can get blurred. In a civil fraud...

The Fortnite game maker, Epic Games, emerged victorious in its antitrust case against Google last December. This marked a significant win in the ongoing...

The CEO of Merida Group, a health care company operating dozens of hospice, nursing homes, and group homes in Texas, was sentenced to 15...

Today we bring you a riveting and complex tale of deceit, financial catastrophe, and alleged illegal activities in the realm of life insurance. This...

The former U.S. Ambassador to Bolivia, Manuel Rocha, has been arrested in Miami, Florida, as part of a long-running FBI counterintelligence investigation. Rocha, 73,...