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The Justice Department on Monday initiated coordinated actions against the North Korean government’s schemes to fund its weapons program through...
DOJ
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The Federal Bureau of Investigation (FBI) says an “elusive” Nigerian man has been convicted of running a nationwide banking and...
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A Mexican national has been sentenced to eight years and four months in prison as a major player in a...
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Citibank is being sued in federal court over a multimillion-dollar crypto romance scam, filed on Tuesday in the US District...
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Two Florida men are facing the possibility of multiple decades in prison after allegedly masterminding a fraudulent scheme to steal...
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OKX, one of the largest cryptocurrency exchanges by trading volume, is preparing to go public in the United States. This...
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A man who orchestrated a scheme to steal over $1 million from banks has been sentenced to five years behind...
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The week saw dramatic developments in crypto regulation—from sweeping new legislation in the U.S. Senate to the largest crypto seizure...
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The U.S. Secret Service shattered records with a $225 million crypto seizure, spotlighting Tether’s role in dismantling global digital asset...
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Tether, the issuer of the world’s largest stablecoin, has been commended by the U.S. Department of Justice (DOJ) for assisting...
