US DOJ Announces Historic $3.36B Crypto Seizure
The U.S. Department of Justice announced on Monday that it seized US$3.36 billion worth of bitcoin last year which...
The U.S. Department of Justice announced on Monday that it seized US$3.36 billion worth of bitcoin last year which...
The U.S. Justice Department announced the takedown of a nationwide criminal ring that raked in over half a billion...
In videos that are circulating Czech social media, alleged crypto traders, speaking heavily accented Czech in a...
A former heavyweight boxer from Montenegro was charged on Monday in a U.S. court for trafficking over 20 tons of...
The U.S. sanctioned a network that sold military and sensitive dual-use technology from U.S. producers to Russian...
The U.S. Department of Justice (DOJ) indicted Monday a woman for allegedly defrauding the Federal Emergency...
A Florida judge sent Mexican scientist Héctor Cabrera-Fuentes to jail in June on the charge of being an...
A Russian businessman whose affairs were the subject of a recent OCCRP investigation was shot and badly injured in...
U.S. authorities unsealed Thursday an indictment against Russian billionaire Oleg Deripaska, his girlfriend and...
U.S. authorities charged 47 people on Tuesday for their alleged role in a conspiracy to defraud US$250 million...
A former Puerto Rico legislator was sentenced to four years and nine months in prison for engaging in a multi-year...
Agents of the FBI arrested in southern California a Canadian man linked to a transnational drug trafficking...