DOJ Flags Three Crypto Cases in 'America First' Push Against Fraud
The Justice Department ramps up crypto fraud enforcement as scams surge, losses hit record highs, and AI aids financial crime....
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The Justice Department ramps up crypto fraud enforcement as scams surge, losses hit record highs, and AI aids financial crime....
Adrian Gonzales said he stood by his actions and argued he was scapegoated by prosecutors looking for someone to blame....
China has condemned Monday’s suicide attack on a Chinese restaurant in Kabul, urging the Taliban to take further measures to protect the safety of its citizens in Afghanistan. Foreign ministry spokesm...
Blockchain data showed that stolen Bitcoin was bridged to Ethereum, fragmented into multiple wallets and later routed into the crypto mixer....
The CRYPTO Act would criminalize unlicensed crypto businesses, with penalties escalating to felony charges and up to 15 years in prison....
Aged 35 and 53, the men had broadcast content likely to incite hatred live on a YouTube channel, according to police sources....
DHS said the shot person was armed and the officer "fired defensive shots." Minnesota Governor Walz condemned the "horrific shooting." Follow DW....
DHS said the shot person was armed and the officer "fired defensive shots." Minnesota Governor Walz condemned the "horrific shooting." Follow DW....
Hundreds of IS members escaped a prison amid clashes between Syrian government forces and the SDF, the country's main Kurdish-led force....
Minneapolis Mayor Jacob Frey joined "This Week" amid ongoing protests in his city and a newly launched DOJ probe into his actions....
Former Corsican nationalist leader Alain Orsoni, who also served as the president of soccer club AC Ajaccio, was shot dead in Corsica on January 11 during his mother’s funeral. He was 71. Alain Orsoni...
The hacker used a flash loan to inflate prices on Makina’s USD-USDC liquidity pool, and then traded to make over $4 million....
The Justice Department will drop its case against Nathaniel Chastain, a former OpenSea manager who successfully appealed a wire fraud and money laundering conviction....
South Korea’s customs agency charged three suspects over a more than $100 million crypto-linked remittance scheme using WeChat Pay and Alipay, per Yonhap....
A 26-year-old Malaysian has been deported from Australia after border authorities found over 100 images of child sexual abuse material (CSAM) on his mobile phone. The man arrived in Sydney and was sel...
Salamanca's mayor said the attack was part of a "crime wave" in the city and appealed to President Claudia Sheinbaum to help control the violence....
Thousands of people from various groups have shown up for protests in the adjacent cities of Minneapolis and St. Paul to protest against ICE operations....
The target of the botched 2024 attack was Lithuanian company TVC Solutions and mobile radio stations the firm manufactures for Ukrainian armed forces, according to prosecutors....
Hong Kong police have arrested two women on suspicion of child abuse, as a father took to social media to accuse a domestic helper of shaking his four-month-old son, causing a brain haemorrhage and bo...
Former special counsel Jack Smith who charged Trump with crimes in Florida and D.C. is set to testify in public before the House Judiciary Committee on Thursday....