Criminal defense veteran David Patton argued that his client, Storm, built Tornado Cash to address a real need within the ...

Highland Park police and the prosecutor’s office executed searches and seized more than 100 EBT cards with stickers containing a PIN and amount loaded onto each card. Investigators also found ...

Federal officials have accused a Hudson County man of taking over $1 million from investors and then spending the money on his personal expenses, officials with the U.S. Attorney’s Office said.

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Wells Fargo is moving closer to ending a flashy credit-card partnership that lets people earn rewards points for charging their rent. The partnership with Bilt had been scheduled to end in 2029, but ...

Ayudando Guardians Inc. used stolen money to buy houses, vehicles and cruises, plus $4.4M in credit card charges.

Private investment advisers have served as an entry point into U.S. markets for foreign investors using illicit finance ...

Each man was charged with money laundering and conspiracy. If convicted, they face up to 15 years in prison. Police say they are looking for five others involved in the scheme.