Federal prosecutors, Federal Bureau of Investigation agents and a William Jewell College cybersecurity professor are highlighting multiple warnings for the public after a multimillion-dollar ...

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

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.

About $2 million in cryptocurrency assets intended for Hamas has been seized by the US government, recently unsealed court forfeiture documents from the US Department of Justice have shown. According ...

Congress advances a series of crypto bills aimed at creating regulatory frameworks while critics warn of financial risks, ...

In 2014, the former UK National Crime Agency (NCA) officer, Paul Chowles, assisted in the arrest of Thomas White, a man "who ...

The bust is part of a broader federal crackdown on synthetic opioids and cartel-linked money laundering operations.

An officer from the National Crime Agency (NCA) has been jailed for five and a half years after stealing nearly £60,000 worth ...

DEA and FBI seize $10M in crypto tied to Sinaloa cartel, intensifying crackdown on drug trafficking and digital crime.

DEA and FBI seize $10M in crypto linked to the Sinaloa cartel in major drug raids. Authorities continue cracking down on crypto money laundering.

DEA and FBI seized $10 million in cryptocurrency from Mexico's Sinaloa cartel during major drug raids this year.

Federal agents seize $10 million in crypto assets tied to the Sinaloa cartel, marking a major disruption in drug trafficking finances.