"Bitcoin Jesus" was arrested in Spain this week on charges including mail fraud and tax evasion.

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The scheme, which allegedly defrauded victims of at least $73 million, involved sophisticated money laundering operations ...

The Justice Department said on Friday that it arrested two alleged scammers for laundering “at least” $73 million through ...

BEAUMONT, Texas (AP) — A Texas petrochemical company has pleaded guilty to a violation of the Clean Air Act and agreed to pay ...