U.S. Department of Justice (DOJ) has charged 12 individuals for stealing over $263 million in crypto. The individuals are ...

Twelve more suspects were charged in a RICO conspiracy for their alleged involvement in the theft of over $230 million in ...

US DOJ charges 12 in $263M crypto theft tied to Genesis case, exposing rising crypto fraud, insider breaches, and law enforcement crackdown.

The suspects used numerous disguise mechanisms, including peel chains, virtual proxy wallets, and VPNs. In particular, on ...

EXch served as a hub for over $1.9 billion in illicit crypto transfers, authorities said, with funds tied to both ...

What I am seeing in these crypto cases is an ambiguity in the laws regarding what’s reachable, and it is whether it is the ...

12 more people now face wire fraud and money laundering conspiracy charges over a crypto theft ring that stole $263 million ...

Gloria AI launches $GLORIA token and beta for its agent-native AI news ecosystem, offering customizable data feeds and ...