Thomson Reuters Institute | Government fraud

US crypto framework begins to evolve: A Special Report update

US charges 138 individuals in nationwide $1.4 billion healthcare-fraud crackdown

SEC spat with Coinbase previews complex legal battle over crypto

Organized crime using sophisticated tech in next wave of government healthcare fraud schemes

Multi-prong approach to fraud prevention needed as widespread fraud indicators are found in PPP loan program

5 questions about cryptocurrency’s regulatory environment