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A Wired report suggests that the prison footage of Jeffrey Epstein may have been altered using high-end editing software created...
DOJ
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The Russian founder of a cryptocurrency exchange shut down for allegedly processing illicit funds for criminals has turned to Donald...
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An indictment was unsealed on Tuesday in the District of Puerto Rico, charging Michael Shannon Sims, 48, and Juan Carlos...
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U.S. authorities have charged two men for running a crypto investment scam that defrauded thousands of investors. According to an...
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The U.S. Department of Justice (DOJ) has charged two individuals for their role in OmegaPro, a crypto and investment ponzi...
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The Trump administration’s Justice Department and Federal Bureau of Investigation (FBI) have formally denied the existence of Jeffrey Epstein’s alleged...
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The US Treasury has withdrawn its appeal against Tornado Cash, officially ending a legal case over economic sanctions slapped on...
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A Nigerian citizen has confessed to masterminding a multi-million-dollar international inheritance scam that targeted elderly or vulnerable Americans. In a...
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The U.S. Department of Justice has credited stablecoin issuer Tether for helping recover $40,300 in stolen crypto tied to a...
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A Nigerian national, posing as Steve Witkoff, allegedly impersonated a Trump-Vance Inaugural Committee member and scammed a crypto donor out...
