The men allegedly spent the laundered crypto proceeds on international travel, nightclubs, luxury cars, watches, jewelry, designer handbags and rental homes.

The attack on Hezbollah via exploding pagers this week, widely believed to be conducted by Israel, was a novel use of a ...

The indictment states the suspects “used the illegally obtained cryptocurrency to purchase international travel, service at ...

Two men are set to appear in federal court Friday after being arrested on charges of stealing and laundering $230 million in ...

Just one victim milked of nearly a quarter of a billion bucks Two individuals are in cuffs and facing serious charges in ...

Two men have been arrested for conspiracy to steal over $230 million in cryptocurrency, after they were caught doing it while watching an xQc stream.

Chainalysis CEO suggests AI could combat crypto tax evasion, However, cash still reigns in financial crime such as money ...

A Miami man is facing charges after authorities said he teamed up with a California man in a scam to steal and launder over ...

FBI agents arrested a South Florida man after accusing him of conspiring to steal and launder more than $230 million in ...

FBI agents descended on a Miami home Wednesday night to serve warrants and search, authorities say. The FBI was “conducting ...

Further, complaints to the FBI's Internet Crime Complaint Center (IC3) demonstrated that crypto scammers are now operating ...

Bomb scares, Iranian Hackers etc. are all contributing to the upcoming November elections. Discover how these factors are impacting voter sentiments.