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 ...

Lucknow: In another ‘digital arrest' fraud case, a retired female professor was duped of Rs 54.61 lakh in the Indiranagar area on Sept 12. She was put into fear for two days and was forced to visit ...

Two individuals are in cuffs and facing serious charges in connection to a major theft of cryptocurrency worth more than $230 ...

Bangladesh’s former Land Minister Saifuzzaman Chowdhury spent more than $500m on luxury real estate in London, Dubai, and New ...

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

The federal indictment alleges the duo, along with others, orchestrated cryptocurrency thefts and laundered the proceeds ...

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.

Two men, Malone Lam and Jeandiel Serrano, have been charged with stealing and laundering over $230 million in Bitcoin.

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 Federal Bureau of Investigation (FBI) has arrested two people suspected of stealing and laundering over $230 million in ...

FBI agents arrested a South Florida man after accusing him of conspiring to steal and launder more than $230 million in ...