After Janata Dal-Secular MP Prajwal Revanna, accused in the obscene video case has fled the country, Rashtriya Janata Dal ...

The Justice Department announced a 28-count indictment against the Texas congressman and his wife on Friday, accusing Cuellar ...

Local Republican Party officials in Colorado say they canceled a scheduled fundraiser for South Dakota governor and U.S. vice ...

Dutch financial crime investigators arrested a 26-year-old man on Monday for charges of fraud, embezzlement, and money laundering related to an alleged rug pull scheme behind the Web3 gambling network ...

The FBI raided the Democrat lawmaker’s home in 2022 as it investigated his ties to the Azerbaijani government.

Fried, and Zhao have faced DOJ charges for money laundering Popular crypto-exchange KuCoin was also slapped with similar ...

High-profile Russian cryptocurrency player Alexander Vinnick has pleaded guilty to U.S. charges of conspiring to launder more ...

Texas Democratic Rep. Henry Cuellar and his wife were indicted Friday on charges of conspiracy and accepting nearly $600,000 ...

The right-wing Democrat allegedly accepted bribes from Azerbaijan, aiding in the ethnic cleansing of Nagorno-Karabakh.

Rep. Henry Cuellar and wife charged with bribery and money laundering in a case involving Azerbaijan and Mexico.

The star campaigners list features Delhi Chief Minister's wife Sunita Kejriwal, Punjab Chief Minister Bhagwant Mann, AAP MP ...