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