The Trump administration’s Justice Department and Federal Bureau of Investigation (FBI) have formally denied the existence of Jeffrey Epstein’s alleged...
FBI
Tushal Rathod, a 44-year-old man from Van Buren, NY, has been charged by the FBI with laundering counterfeit checks amounting...
The Justice Department on Monday initiated coordinated actions against the North Korean government’s schemes to fund its weapons program through...
The Federal Bureau of Investigation (FBI) says an “elusive” Nigerian man has been convicted of running a nationwide banking and...
Brooklyn federal court sentenced Dwayne Golden to 97 months for running a $40 million Ponzi scheme dressed up as a...
Citibank is being sued in federal court over a multimillion-dollar crypto romance scam, filed on Tuesday in the US District...
Coinbase has revealed its involvement in a law enforcement operation where the U.S. Secret Service (USSS) seized $225 million in...
North Korean hackers, Famous Chollima, targeted crypto experts with fake job interviews designed to steal their data and deploy malware...
Jasper County Sheriff Chuck Havard took a power-cutting tool to a local crypto ATM after a family was reportedly scammed...
U.S. authorities filed a civil forfeiture complaint targeting over $225.3 million in cryptocurrency allegedly linked to laundering proceeds from widespread...