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

Two individuals are in cuffs and facing serious charges in connection to a major theft of cryptocurrency worth more than $230 ...

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

Malone Lam and his co-conspirator allegedly spent the laundered proceeds on luxury goods. Read more at straitstimes.com.

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

A Singaporean national who lives in the United States was arrested by the Federal Bureau of Investigation (FBI) agents over a ...

The Federal Bureau of Investigation (FBI) has arrested two people suspected of stealing and laundering over $230 million in ...

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

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.

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

A 20-year-old man and his co-conspirator have been charged with conspiracy to steal and launder over US$230 million in ...

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