Four men — Kim Kwang Jin, Kang Tae Bok, Jong Pong Ju and Chang Nam Il — have been indicted on charges of wire fraud and money laundering, according to a now unsealed federal criminal indictment.

Arkham has cleared up the confusion around the U.S. government’s cryptocurrency holdings after alarm spread throughout the cryptocurrency community following ...

Key Takeaways Bitcoin demonstrates resilience with 1.73% gains, trading above $118,800.BNB leads major altcoins with ...

CYBERPOL Launches Global Probe into Bitcoin: President Baretzky Warns of "Impending Collapse" and Trillions in Illicit Seizures!

Paul Chowles, formerly an officer at the National Crime Agency, is jailed for more than five years after being found to have ...

About $2 million in cryptocurrency assets intended for Hamas has been seized by the US government, recently unsealed court ...

Federal authorities have seized more than $325,000 in cryptocurrency linked to a fraudulent online investment platform.

The probe originated from a September 2022 FBI raid on Powell's Los Angeles residence, conducted by agents who claimed they ...

Kava Gorna via AP - PHOTO: New York police officers arrest John Woeltz, Friday, May 23, 2025, in New York, who was charged ...

A civil action has been filed seeking the forfeiture of $7.1 million in cryptocurrency seized as part of an investigation linked to an oil and gas-related investment fraud scheme, the U.S. Department ...