US district court judge orders an alleged crypto scammer to pay $31 million in restitution to victims of fraudulent crypto ...
The United States regulator has fined a New York resident $36 million for allegedly swindling crypto investors by promising ...
A US federal court judge has imposed a penalty of approximately $36 million on William Koo Ichioka for his alleged fraudulent ...
The FBI received 69,000 cryptocurrency scam complaints in 2023 -- about half were related to investment fraud.
Plus: The FBI dismantles the largest-ever China-backed botnet, the DOJ charges two men with a $243 million crypto theft, ...
During an interview at Token2049, Exodus CEO JP Richardson stressed that measures should be in place for crypto firms to keep ...
The men allegedly spent the laundered crypto proceeds on international travel, nightclubs, luxury cars, watches, jewelry, designer handbags and rental homes.
District Judge Kevin Mullins, 54, was pronounced dead at the scene. Letcher County Sheriff Shawn M. Stines, 43, was arrested ...
The attack on Hezbollah via exploding pagers this week, widely believed to be conducted by Israel, was a novel use of a ...
Two men are set to appear in federal court Friday after being arrested on charges of stealing and laundering $230 million in ...
FBI agents descended on a Miami home Wednesday night to serve warrants and search, authorities say. The FBI was “conducting ...
Two men have been arrested for conspiracy to steal over $230 million in cryptocurrency, after they were caught doing it while watching an xQc stream.