DoJ, FBI, USSS yoinked USDT: Pretty girls plus investment fraud equals forfeiture recovery (eventually) ...

The DOJ is moving to collect $7.74 million seized two years ago in connection with a criminal case involving an IT worker scam run by North Korean operatives. The case is one ...

The DOJ created NexFundAI, a false cryptocurrency company and token, in a sting that nabbed 19 people and companies accused of scamming investors by falsely creating the illusion of activity around their ...

Europol headed up an international law enforcement operation against the operators and users of Ghost, an encrypted messaging app that was used by criminal organizations worldwide for drug trafficking, money laundering, and ...

In a significant victory against cybercrime, the Ukrainian REvil hacker has been sentenced to over 13 years in prison and ordered to pay a hefty fine of $16 million for orchestrating thousands ...

The recent crackdown on the crypto mixer money laundering, Samourai, has unveiled a sophisticated operation allegedly involved in facilitating illegal transactions and laundering criminal proceeds. The cryptocurrency community was shocked by the ...

The blockchain analysis company is using a deep learning model, new AI techniques, and a massive dataset to better detect and track money laundering on a Bitcoin blockchain ...

Russia and Ukraine topped a list of cybercrime-producing nations, followed by China and the United States, with African nation Nigeria rounding out the top five ...

Recent reports about legal proceedings, a 34-year-old Russian-Canadian national, Mikhail Vasiliev, has been handed a sentence of almost four years in Canadian prison. Vasiliev’s involvement in the global ransomware scheme known as ...

 Three indictments have been unsealed in Maryland that document an extensive network of shell companies that were used to wash at least $9.5 Million in funds from at least fifteen #BEC (Business ...