“As alleged, the defendant executed a highly sophisticated scheme to exploit two decentralized finance protocols and steal ...

A cryptocurrency theft of more than 37-million dollars tied to a Sioux Falls investment holdings company. 22-year old Evan ...

A new report from Chainalysis shows that crypto mixers are being used less by ransomware criminals, as new tactics emerge.

DOJ announced a cryptocurrency exchange platform (the platform) pled guilty to operating as an unlicensed money transmitting ...

A China court has sentenced former financial official Hao Gang to 11 years in prison for bribery and Bitcoin-related money laundering.

A 22-year-old Canadian hacker faces multiple federal charges for allegedly stealing $65 million through two separate ...

A 22-year-old Canadian man with ties to Waterloo Region has been accused by U.S. authorities of stealing US$65 million from ...

Alexey Pertsev secures supervised release as he continues to fight money laundering charges in the Netherlands. Here’s the ...

Authorities in the municipality of Calimaya in the State of Mexico found on Feb. 4 the body of a man that has been identified as a key operator for the Sinaloa cartel faction known as "Los Chapitos." ...

As a US federal agent, Tigran Gambaryan pioneered modern crypto investigations. Then at Binance, he got trapped between the ...

U.S. Representative French Hill, a Republican who chairs the House Financial Services Committee, said on Tuesday lawmakers ...