Neighbors in a Miami neighborhood were shaken up after FBI agents conducted an overnight raid on a luxury home.

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 ...

An FBI whistleblower was investigated and later had his security clearance pulled for peddling “extremist propaganda” after he forwarded news articles to supervisors and colleagues ...

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

Lawmakers are scrambling to ensure that the U.S. Secret Service has enough money and resources to keep the nation’s ...

A 20-year-old Singaporean based in the United States was charged yesterday with conspiring to steal and launder US$230 ...

Two men have been arrested for conspiracy to steal over $230 million in cryptocurrency, after they were caught doing it while watching an xQc stream.

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

Two men are set to appear in federal court Friday after being arrested on charges of stealing and laundering $230 million in ...