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 ...

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

A new investigation by the BBB has uncovered a dramatic increase in reported investment scams, with losses related to fake ...

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.

The SEC settled charges against Rari Capital for misleading investors and operating as an unregistered broker. The firm's ...