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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...
FBI
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Tushal Rathod, a 44-year-old man from Van Buren, NY, has been charged by the FBI with laundering counterfeit checks amounting...
4 min read
The Justice Department on Monday initiated coordinated actions against the North Korean government’s schemes to fund its weapons program through...
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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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Brooklyn federal court sentenced Dwayne Golden to 97 months for running a $40 million Ponzi scheme dressed up as 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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Coinbase has revealed its involvement in a law enforcement operation where the U.S. Secret Service (USSS) seized $225 million in...
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North Korean hackers, Famous Chollima, targeted crypto experts with fake job interviews designed to steal their data and deploy malware...
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Jasper County Sheriff Chuck Havard took a power-cutting tool to a local crypto ATM after a family was reportedly scammed...
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U.S. authorities filed a civil forfeiture complaint targeting over $225.3 million in cryptocurrency allegedly linked to laundering proceeds from widespread...
