News

Criminals are turning to gold, not crypto, to launder money—but is it a growing trend or just a glittering myth?
Brian Kohberger's defense attorney is moving to delay the trial over two Idaho student murders, according to court documents.
The first such ban in a Washington city, it would impact 50 crypto ATMs operating across grocery and retail stores in Spokane. The authorities have given a 60-day ultimatum to the operators of these ...
The U.S. Attorney's Office filed a civil forfeiture complaint in D.C.'s District Court against more than $225.3 million in ...
The DOJ thanked Tether for aiding the probe and urged more victims to come forward. The Justice Department announced ...
The U.S. Department of Justice has filed a civil forfeiture complaint seeking to claim more than $225 million in ...
Crypto crime has surged in 2025, with $2.1 billion stolen amid rising abuse tied to meme coins, poor enforcement, and legal ...
CFTC Commissioner Kristin Johnson sees AI as a double-edged sword for crypto, offering benefits but also potential risks.
World Liberty Financial stands to profit as his stablecoin expands to Tron—the blockchain flagged by analysts for facilitating 58% of illicit crypto activity last year.
ZachXBT revealed that laundering groups and small OTC brokers have easily managed to launder stolen crypto funds from the ...
Spokane, the second-largest city in Washington state, has banned crypto ATMs in response to a surge in scam activity ...
John Woeltz, the Paducah native turned cryptocurrency investor accused of kidnapping and torturing a man in Manhattan in an attempt to get his Bitcoin password, has been linked to a ...