The indictment states the suspects “used the illegally obtained cryptocurrency to purchase international travel, service at ...

The men allegedly spent the laundered crypto proceeds on international travel, nightclubs, luxury cars, watches, jewelry, designer handbags and rental homes.

The indictment states the suspects “used the illegally obtained cryptocurrency to purchase international travel, service at ...

A 20-year-old man and one other man face charges of conspiracy to steal and launder over $230 million in cryptocurrency, and ...

Two individuals were charged with stealing $230 million in Bitcoin through a cryptocurrency scam, as announced by the U.S.

A Miami man is facing charges after authorities said he teamed up with a California man in a scam to steal and launder over ...

The purported leader of a Romanian organized crime group was convicted in a scheme to steal money from public assistance ...

The purported leader of a Romanian organized crime group was sentenced Friday to five years in federal prison for identity theft in a scheme to steal money from public assistance accounts with cloned ...

By The Signal Editorial Board Statistics lie, and liars use statistics. In the presidential debate on Sept. 10, ABC News fact ...

Sean “Diddy” Combs is “on suicide watch” in prison as he awaits trial on sex trafficking and racketeering charges, according ...

Ex-soldier Christian Ernest Beyer was sentenced to 2 years for online threats against Fort Irwin personnel. He pleaded guilty ...