scheme

The United States Department of Justice (DOJ) has extradited a Brazilian national to the United States of America from Switzerland over a …

Russia reportedly sent a whopping $5 billion through banking giants JPMorgan Chase and Citigroup in a scheme to skirt US sanctions. According …

Klarna Bank, a Swedish fintech company known for its Buy Now, Pay Later service plans to embrace cryptocurrency after previously criticizing it. …

The U.S. Attorney’s Office for the Western District of Washington secured $400 million in asset forfeiture as part of a guilty plea …

A New Jersey jury has convicted a man for his role in a drug trafficking and money laundering operation that used wire …

Indian authorities have apprehended a suspect linked to a cryptocurrency fraud scheme. According to a statement from the Telangana Criminal Investigation Department …

The Department of Justice (DOJ) recently unsealed charges against five alleged scammers for running a crypto phishing scam that cost victims millions …

A Danvers, Massachusetts man, Trung Nguyen, was convicted of money laundering and operating an unlicensed cryptocurrency business that converted over $1 million …

A federal grand jury in the District of Oregon has charged four founders of Forsage, a purportedly decentralized finance (DeFi) cryptocurrency investment …