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

The promise of a quick buck can lure unsuspecting investors into scams that drain their bank accounts.A new report shows a ...

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 ...

Surveys show that 30-43% of respondents avoid crypto due to lack of understanding. Complex terminology, hardware issues, and ...

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 ...

An Austin woman said she was schemed out of thousands of dollars. It happened earlier this week after someone called her and ...

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