The Democratic fundraising platform which has collected millions of dollars for Kamala Harris is facing potential criminal ...

Republican Wisconsin Rep. Bryan Steil on Wednesday called on five states to launch probes into ActBlue, a well-known ...

This investigation focused on potential unlawful exploitation of unwitting ‘straw donors,’ whose identities may have been ...

Contrary to the right-wing allegations, there is no public evidence that ActBlue has stolen anyone’s identity or has been involved in money laundering. ActBlue denies engaging in any wrongdoing.

A major Democratic fundraising platform says allegations of fraud by South Carolina’s attorney general are false and part of ...

Georgia prosecutors have dropped all 15 counts of money laundering that were levied against three Atlanta organizers accused of misusing a bail fund to aid violent protests against the city’s proposed ...

Lee County Sheriff's Office consultant Ken Romano was paid $5,700 in taxpayer monies a month for months for what he called ...

The Georgia Attorney General’s Office announced Tuesday it is dropping all 15 money laundering counts against three Atlanta ...

The Office of the Comptroller of the Currency, a top banking regulator in the United States, said Thursday it has issued an ...

Their detention followed an investigation that allegedly tied Binance to money laundering and terrorism financing. Justice Emeka Nwite of a Federal High Court in Abuja fixed October 9 to rule on ...

Facing competition for business, banks are offering incentives to switch. But as one expert put it, “You have to read the fine print.” By Ann Carrns In a series for the Business desk, a ...

Georgia Prosecutors Drop All 15 Counts of Money Laundering Against 3 'Cop City' Activists ATLANTA (AP) — Georgia prosecutors on Tuesday dropped all 15 counts of money laundering that were levied ...